HIGH SPEED RAIL FINANCE (1) PLC

Company number 08346271

Date	Type	Description	View / Download
13 Jul 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
18 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	(7 pages)
15 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr John Hamilton Ainsworth Curley as a director on 4 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
10 Jul 2015	AP01	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000	(6 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000	(6 pages)
17 Sep 2013	TM01	Termination of appointment of Sebastien Sherman as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Colin Hood on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Sebastien Bernard Sherman on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Ms. Olivia Penelope Steedman on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Darrin Ross Pickett on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr John James Mcmanus on 11 April 2013	(2 pages)
11 Apr 2013	CH01	Director's details changed for Mr Richard Ernest Gooding on 11 April 2013	(2 pages)
11 Apr 2013	CH03	Secretary's details changed for Ms Lucy Ann Lazzeri on 11 April 2013	(1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(34 pages)