CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

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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)
08 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Mark Jonathan Knight as a director on 31 May 2021
31 Mar 2021 AD01 Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 31 March 2021
29 Mar 2021 AD01 Registered office address changed from 73 Norman Road Greenwich London SE10 9QF to Cannon Place Cannon Street London EC4N 6AF on 29 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
02 Feb 2021 MR04 Satisfaction of charge 1 in full
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 December 2019
18 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 30 April 2019
18 Jun 2019 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
15 Mar 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
23 Nov 2018 AP01 Appointment of Mr Jamie Pritchard as a director on 29 October 2018
14 Nov 2018 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 29 October 2018
09 Jul 2018 AP01 Appointment of Johannes Petrus Heemelaar as a director on 12 June 2018
09 Jul 2018 TM01 Termination of appointment of Alex Cheong Huat Yew as a director on 13 April 2018
14 Mar 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Nov 2017 PSC02 Notification of Jlif Holdings (Cgl) Limited as a person with significant control on 3 November 2017
13 Nov 2017 PSC07 Cessation of The John Laing Pension Trust Limited as a person with significant control on 3 November 2017
14 Mar 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Dec 2016 AUD Auditor's resignation
07 Dec 2016 AUD Auditor's resignation
04 Dec 2016 AP01 Appointment of Mr Colin George Burke as a director on 11 October 2016