CITY AIRPORT RAIL ENTERPRISES LIMITED

Company number 04411523

Date	Type	Description	View / Download
07 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS	(1 page)
06 Oct 2016	AP01	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 16/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate	(3 pages)
03 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4,061,498	(4 pages)
05 Oct 2015	TM01	Termination of appointment of Stephen David Allen as a director on 30 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015	(2 pages)
28 Sep 2015	MAR	Re-registration of Memorandum and Articles	(33 pages)
28 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Sep 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	TM02	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015	(1 page)
30 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(22 pages)
30 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(89 pages)
30 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
30 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
17 Jul 2015	TM01	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 4,061,498	(5 pages)
14 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(21 pages)
14 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
14 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(4 pages)
21 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 4,061,498	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(25 pages)