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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)
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
18 Nov 2016 TM01 Termination of appointment of David Harry Sussams as a director on 11 October 2016
30 Sep 2016 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500,000
06 Jun 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,500,000
30 Oct 2014 AP01 Appointment of Andre Meyer as a director on 14 October 2014
30 Oct 2014 TM02 Termination of appointment of Mark Jonathan Knight as a secretary on 14 October 2014
30 Oct 2014 AP03 Appointment of Andre Meyer as a secretary on 14 October 2014
04 Jun 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 MISC Section 519
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,500,000
06 Mar 2014 AUD Auditor's resignation