CROSSRAIL LIMITED

Company number 04212657

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Ms Pamela Elizabeth Alexander as a director on 1 December 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Mathew Robert Duncan as a director on 8 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of David Owen Allen as a director on 8 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Jayne Eleanor Mcgivern as a director on 30 September 2015	(1 page)
26 Aug 2015	MISC	Section 519	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
15 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Andrew Mitchell	(4 pages)
29 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 54,100,000,000	(9 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase nominal capital 30/03/2015	(18 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 54,100,000,000	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Ian Arthur Brown as a director on 30 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Ms Jayne Eleanor Mcgivern as a director on 1 September 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Heather Victoria Rabbatts as a director on 12 August 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Andrew Harold Mitchell as a director on 14 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Simon Alistair Wright as a director on 14 July 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 March 2014	(37 pages)
30 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 39,100,000,000	(10 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 39,100,000,000	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap & other company business 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
23 Jul 2013	AP01	Appointment of Mr Daniel Michael Gerald Moylan as a director	(2 pages)
31 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(9 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 23,100,000,000	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc sahre cap 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)