CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
Company number 11078670
- Company Overview for CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED (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) |
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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 |