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CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED

Company number 11078670

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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)
30 Oct 2024 AP01 Appointment of Mr Nicolas Pierre-Louis Gouriou as a director on 28 October 2024
30 Oct 2024 TM01 Termination of appointment of Giorgiana Elena Wegener as a director on 28 October 2024
30 Sep 2024 AP01 Appointment of Ms Fabienne Camille Trevere as a director on 27 September 2024
30 Sep 2024 TM01 Termination of appointment of Jed Brawley as a director on 27 September 2024
19 Jun 2024 AA Full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
07 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA on 7 November 2023
31 Aug 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
29 Sep 2022 MR01 Registration of charge 110786700002, created on 23 September 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mrs Giorgiana Wegener as a director on 6 March 2022
07 Mar 2022 TM01 Termination of appointment of Michele Armanini as a director on 6 March 2022
24 Jan 2022 AP01 Appointment of Mrs Isabelle Catherine Veronique Caumette as a director on 13 January 2022
24 Jan 2022 TM01 Termination of appointment of Miguel Costa as a director on 13 January 2022
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
02 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AP01 Appointment of Mrs Allison Ingram as a director on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of Hamish Mackenzie as a director on 15 February 2021
25 Nov 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Ground Floor 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 January 2020
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Oct 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Ground Floor 10 Queen Street Place London EC4R 1BE on 9 October 2019
20 Aug 2019 CH01 Director's details changed for Mr Miguel Costa on 20 August 2019