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CROSSRAIL LIMITED

Company number 04212657

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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)
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 TM01 Termination of appointment of Michael Hodgkinson as a director
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Joseph Dwyer as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,100,000,000
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 22/03/2012
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2011 AP01 Appointment of Mr Terry Hill as a director
02 Aug 2011 AP01 Appointment of Mr Andrew Wolstenholme as a director
01 Aug 2011 TM01 Termination of appointment of Patrick Crawford as a director
26 Jul 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 TM01 Termination of appointment of Robert Holden as a director
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 450,000,000
06 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth to allot shares 30/03/2011
04 Apr 2011 AP01 Appointment of Mr Phil Gaffney as a director
04 Apr 2011 AP01 Appointment of Mr Ian Arthur Brown as a director
09 Nov 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Michael John Cassidy on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mrs Heather Rabbatts on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Andrew Harold Mitchell on 8 May 2010
04 Jun 2010 CH01 Director's details changed for David Owen Allen on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Sir Michael Stewart Hodgkinson on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Robert David Holden on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Patrick Crawford on 8 May 2010