Advanced company searchLink opens in new window

HIGH SPEED RAIL FINANCE PLC

Company number 08196684

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2020 CH01 Director's details changed for Mr Mark Richard Woodhams on 2 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Scott Springett on 2 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Scott Springett on 2 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Patrick Thomas Robson on 2 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020
05 May 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020
05 May 2020 CH01 Director's details changed for Mr Siôn Laurence Jones on 10 March 2020
05 May 2020 CH01 Director's details changed for Dr David John Harding on 10 March 2020
04 Mar 2020 PSC05 Change of details for Helix Acquisition Limited as a person with significant control on 13 December 2017
04 Mar 2020 CH03 Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017
05 Sep 2019 AA Full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
21 Jun 2019 AP01 Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019
21 Jun 2019 AP01 Appointment of Dr David John Harding as a director on 12 June 2019
11 Feb 2019 AP01 Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019
11 Feb 2019 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019
03 Dec 2018 TM01 Termination of appointment of Ben Robert Loomes as a director on 19 November 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 AP01 Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018
02 May 2018 AP01 Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018
02 May 2018 AP01 Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of James Anthony O’Halloran as a director on 30 April 2018