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HIGH SPEED RAIL FINANCE (1) PLC

Company number 08346271

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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)
13 Dec 2017 AP01 Appointment of Mr Scott Springett as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Colin Hood as a director on 8 December 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr James Anthony O'halloran as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Ben Robert Loomes as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Robert James Newton as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of David Mark Stanton as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Alastair Colin Hall as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of John Anthony Guccione as a director on 6 September 2017
25 Aug 2017 CH03 Secretary's details changed for Ms Lucy Ann Lazzeri on 28 July 2017
13 May 2017 CH01 Director's details changed for Mr David Stanton on 5 May 2017
12 May 2017 AP01 Appointment of Mr Alastair Colin Hall as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017
15 Feb 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
24 Aug 2016 AP01 Appointment of Mr John Anthony Guccione as a director on 15 June 2016
23 Aug 2016 AP01 Appointment of Mr David Stanton as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of John James Mcmanus as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016