CROSS LONDON TRAINS HOLDCO LIMITED

Company number 08111476

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Karsten Moeller as a director on 22 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Norbert Gerhard Josef Heller as a director on 22 May 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
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 1,200	(10 pages)
27 Jun 2014	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom	(1 page)
01 Apr 2014	AP01	Appointment of Mr Norbert Gerhard Josef Heller as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Klaus Kolof as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
22 Jan 2014	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Christopher Young as a director	(1 page)
02 Dec 2013	CH03	Secretary's details changed for Charles Doyle on 2 December 2013	(1 page)
14 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2013	AP03	Appointment of Charles Doyle as a secretary	(3 pages)
02 Oct 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
06 Aug 2013	AP01	Appointment of Andrew Christopher Pitt as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Stephen Paul Halliwell as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Scott Moseley as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Scott Moseley as a director	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Jul 2013	MR01	Registration of charge 081114760001	(50 pages)
03 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(10 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 1,200	(3 pages)
03 Jul 2013	CH01	Director's details changed for Scott Bruce Michael Moseley on 1 June 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Christopher James Young on 1 June 2013	(2 pages)
20 Mar 2013	CERTNM	Company name changed cross london trains bpa LIMITED\certificate issued on 20/03/13 NM04 ‐ Change of name by provision in articles	(2 pages)

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