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HIGH SPEED RAIL GROUP LIMITED

Company number 09250728

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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)
19 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-11
19 Aug 2020 CONNOT Change of name notice
17 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
14 Jul 2020 TM01 Termination of appointment of Isabel Charlotte Colman as a director on 8 April 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Dec 2019 AP01 Appointment of Ms Susan Ann Evans as a director on 18 December 2019
31 Dec 2019 AP01 Appointment of Mr Richard Edward Thorp as a director on 18 December 2019
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Nisrine Chartouny as a director on 9 September 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Mar 2019 TM01 Termination of appointment of Sarah Reid as a director on 27 February 2019
29 Mar 2019 TM01 Termination of appointment of Iain Paul Anderson as a director on 27 February 2019
29 Mar 2019 AP01 Appointment of Mr Jerome Furge as a director on 27 February 2019
28 Dec 2018 AP01 Appointment of Ms Isabel Charlotte Colman as a director on 12 December 2018
28 Dec 2018 AP01 Appointment of Ms Sarah Reid as a director on 12 December 2018
09 Nov 2018 TM01 Termination of appointment of Michael Allen Herbert Napier as a director on 8 October 2018
09 Nov 2018 TM01 Termination of appointment of David Emlyn Brewer as a director on 8 October 2018
09 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 AP01 Appointment of Ms Nisrine Chartouny as a director on 9 March 2018
07 Dec 2017 AP01 Appointment of Mr Will Benjamin Roberts as a director on 8 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
06 Nov 2017 AP01 Appointment of Mr John Downer as a director on 5 October 2017
29 Sep 2017 AP01 Appointment of Mr David Emlyn Brewer as a director on 8 March 2017
11 Jul 2017 AP01 Appointment of Mr Iain Paul Anderson as a director on 8 March 2017