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HIGH SPEED TWO (HS2) LIMITED

Company number 06791686

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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)
24 Jul 2020 AP01 Appointment of Mr Ian Graham King as a director on 1 July 2020
15 Jul 2020 AP01 Appointment of Mr Tom Harris as a director on 1 July 2020
15 Jul 2020 AP01 Appointment of Mrs Elaine Karen Holt as a director on 1 July 2020
31 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 Jan 2020 AD03 Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6GA
24 Jan 2020 AD02 Register inspection address has been changed from One Canada Square Canary Wharf London E14 5AB England to Two Snow Hill Queensway Birmingham B4 6GA
26 Sep 2019 TM01 Termination of appointment of Richard Leslie Robinson as a director on 25 September 2019
01 Aug 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 TM01 Termination of appointment of Richard Howard Brown as a director on 30 June 2019
11 Jun 2019 AP03 Appointment of Ms Non Owen as a secretary on 10 June 2019
11 Jun 2019 TM02 Termination of appointment of Nicole Ann Geoghegan as a secretary on 9 June 2019
15 Apr 2019 AP01 Appointment of Dame Judith Elizabeth Hackitt as a director on 1 April 2019
12 Apr 2019 AP01 Appointment of Mr Stephen Edward Hughes as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Andrew William Lewis Wolstenholme as a director on 1 April 2019
28 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
28 Jan 2019 AD04 Register(s) moved to registered office address Two Snowhill Snow Hill Queensway Birmingham B4 6GA
07 Dec 2018 AP01 Appointment of Mr Allan Edward Cook as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Terence Keith Morgan as a director on 4 December 2018
06 Nov 2018 AP01 Appointment of Mr Michael Paul Bradley as a director on 5 November 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 AP01 Appointment of Mr Richard Leslie Robinson as a director on 24 September 2018
14 Sep 2018 TM01 Termination of appointment of Neil Andrew Masom as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Josephine Clare Valentine as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Christine Emmett as a director on 14 September 2018
02 Aug 2018 AP01 Appointment of Mr John Edward Kitson Smith as a director on 1 August 2018