CITY AIRPORT RAIL ENTERPRISES LIMITED

Company number 04411523

Date	Type	Description	View / Download
17 Jun 2013	AP01	Appointment of Gareth William Powell as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Howard Smith as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
12 Apr 2013	CH01	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Howard Ernest Carter on 19 March 2013	(2 pages)
05 Sep 2012	CH01	Director's details changed for Howard Ernest Carter on 5 September 2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(32 pages)
12 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AP01	Appointment of Howard Ernest Carter as a director	(3 pages)
15 Dec 2011	AP03	Appointment of Howard Ernest Carter as a secretary	(3 pages)
12 Dec 2011	AP03	Appointment of Martin Patrick William Jones as a secretary	(3 pages)
09 Dec 2011	AP01	Appointment of Mr. Peter Gerard Hendy as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Howard Geoffrey Smith as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Stephen David Allen as a director	(3 pages)
09 Dec 2011	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 9 December 2011	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Semperian Secretariat Services Limited as a secretary	(1 page)
23 Nov 2011	TM01	Termination of appointment of Timothy Elliot as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Phillip Dodd as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Colin Exford as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Alan Birch as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Harvey Pownall as a director	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(8 pages)
09 Feb 2011	TM01	Termination of appointment of Mauro Pensa as a director	(1 page)