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CROSS LONDON TRAINS LIMITED

Company number 07813033

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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)
10 Oct 2014 AA Full accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,199
27 Jun 2014 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
01 Apr 2014 AP01 Appointment of Mr Norbert Gerhard Josef Heller as a director
01 Apr 2014 TM01 Termination of appointment of Klaus Kolof as a director
20 Mar 2014 AA Full accounts made up to 30 June 2013
22 Jan 2014 AP01 Appointment of Mr Andrew Julian Frederick Cox as a director
06 Jan 2014 TM01 Termination of appointment of Christopher Young as a director
02 Dec 2013 CH03 Secretary's details changed for Charles Doyle on 2 December 2013
14 Nov 2013 AD04 Register(s) moved to registered office address
09 Oct 2013 AP03 Appointment of Charles Doyle as a secretary
02 Oct 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Aug 2013 AP01 Appointment of Andrew Christopher Pitt as a director
06 Aug 2013 AP01 Appointment of Stephen Paul Halliwell as a director
06 Aug 2013 TM01 Termination of appointment of Scott Moseley as a director
01 Aug 2013 TM01 Termination of appointment of Scott Moseley as a director
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2013 MR01 Registration of charge 078130330004
03 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,199
03 Jul 2013 CH01 Director's details changed for Scott Bruce Michael Moseley on 1 June 2013
03 Jul 2013 CH01 Director's details changed for Christopher James Young on 1 June 2013
02 Jul 2013 MR01 Registration of charge 078130330001
02 Jul 2013 MR01 Registration of charge 078130330002