CROSS COUNTRY RAIL LIMITED

Company number 04659516

Date	Type	Description	View / Download
22 Sep 2020	AP03	Appointment of Mr Matthew Philip Bentley as a secretary on 16 September 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
06 Jul 2020	TM02	Termination of appointment of Stephanie Jade Cunningham as a secretary on 26 June 2020	(1 page)
18 May 2020	PSC02	Notification of Dft Olr Holdings Limited as a person with significant control on 5 March 2019	(4 pages)
18 May 2020	PSC07	Cessation of Directly Operated Railways Limited as a person with significant control on 5 March 2019	(3 pages)
18 May 2020	PSC05	Change of details for Dft Olr Holdings Limited as a person with significant control on 5 March 2019	(5 pages)
15 May 2020	RP04CS01	Second filing of Confirmation Statement dated 03/07/2019	(4 pages)
10 Jan 2020	AP01	Appointment of Mr Liam Charles Talbot as a director on 6 January 2020	(2 pages)
10 Jan 2020	AD01	Registered office address changed from Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020	(1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020	(4 pages)
01 May 2019	TM01	Termination of appointment of Peter William Wilkinson as a director on 11 January 2019	(1 page)
25 Mar 2019	PSC05	Change of details for Directly Operated Railways Limited as a person with significant control on 5 March 2019	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)
19 Mar 2019	AD01	Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House 94-98 Petty France London SW1H 9AE on 19 March 2019	(1 page)
19 Mar 2019	AP03	Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Simon Alexander Smith as a director on 5 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019	(1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
23 Sep 2016	TM02	Termination of appointment of Trevor Dawson as a secretary on 23 September 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)