HIGH SPEED TWO (HS2) LIMITED

Company number 06791686

Date	Type	Description	View / Download
18 Jan 2016	TM02	Termination of appointment of Suzanne Catherine Tarplee as a secretary on 4 November 2015	(1 page)
06 Nov 2015	AP03	Appointment of Mrs Mairi Fiona Hammond as a secretary on 5 November 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Lord Andrew Adonis as a director on 1 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(78 pages)
03 Mar 2015	TM02	Termination of appointment of Bridget Catherine (Betty) Morgan as a secretary on 27 February 2015	(1 page)
03 Mar 2015	AP03	Appointment of Ms Suzanne Catherine Tarplee as a secretary on 28 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Roger Philip Mountford as a director on 19 February 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Michael William Welton as a director on 11 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 no member list	(6 pages)
13 Jan 2015	CH03	Secretary's details changed for Mrs Bridget Catherine (Betty) Morgan on 21 July 2014	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Simon Neil Kirby on 28 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Simon Neil Kirby on 28 December 2014	(2 pages)
24 Nov 2014	CC04	Statement of company's objects	(2 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Sep 2014	AP01	Appointment of Mrs Christine Emmett as a director on 15 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Masom as a director on 15 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Baroness Josephine Clare Valentine as a director on 15 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Beth Anne West as a director on 18 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Andrew George Mcnaughton as a director on 18 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Simon Neil Kirby as a director on 1 September 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from 1 Canada Square London E14 5AB United Kingdom to One Canada Square London E14 5AB on 21 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Eland House Bressenden Place London SW1E 5DU to One Canada Square London E14 5AB on 21 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(59 pages)
01 Apr 2014	TM01	Termination of appointment of Brian Briscoe as a director	(1 page)
15 Jan 2014	CH03	Secretary's details changed for Mrs Bridget (Betty) Catherine Morgan on 15 January 2014	(1 page)