WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED

Company number 05372373

Date	Type	Description	View / Download
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(20 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(94 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC06	Change of details for Transport for London as a person with significant control on 8 January 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
09 Mar 2018	PSC02	Notification of Transport Trading Limited as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2018	PSC07	Cessation of Woolwich Arsenal Rail Enterprises (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
08 Jan 2018	AD01	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018	(1 page)
29 Dec 2017	TM01	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017	(1 page)
29 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(21 pages)
29 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(95 pages)
29 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
29 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(4 pages)
20 Aug 2017	TM01	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
13 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(22 pages)
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
21 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(89 pages)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Nov 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)

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