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CROSS COUNTRY RAIL LIMITED

Company number 04659516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
14 Jan 2016 AP01 Appointment of Mr Peter William Wilkinson as a director on 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of David Eric Walker as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Douglas Sutherland as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Michael Peter Holden as a director on 31 December 2015
04 Jan 2016 AP03 Appointment of Mr Trevor Dawson as a secretary on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr David Clive Bennett as a director on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of David Eric Walker as a secretary on 31 December 2015
04 Jan 2016 AD01 Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AP03 Appointment of Mr David Eric Walker as a secretary
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 TM02 Termination of appointment of Rowena Nixon as a secretary
15 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2013 AD01 Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN on 17 October 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Oct 2012 AP03 Appointment of Rowena Jane Nixon as a secretary
09 Oct 2012 TM02 Termination of appointment of Sonia Braybrook as a secretary
09 Oct 2012 TM01 Termination of appointment of Paul Rodgers as a director
09 Oct 2012 TM01 Termination of appointment of Andrew Murray as a director
09 Oct 2012 AP01 Appointment of Mr David Eric Walker as a director