HIGH SPEED TWO (HS2) LIMITED

Company number 06791686

Date	Type	Description	View / Download
04 Jun 2018	AP01	Appointment of Mr Andrew William Lewis Wolstenholme as a director on 1 June 2018	(2 pages)
02 Apr 2018	TM01	Termination of appointment of Stephen David Allen as a director on 31 March 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location One Canada Square Canary Wharf London E14 5AB	(1 page)
24 Jan 2018	AD02	Register inspection address has been changed to One Canada Square Canary Wharf London E14 5AB	(1 page)
22 Jan 2018	AD01	Registered office address changed from 2 Snowhill Queensway Birmingham B4 6GA England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 22 January 2018	(1 page)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(116 pages)
31 Aug 2017	TM01	Termination of appointment of Alison Mary Munro as a director on 31 August 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Andrew Adonis as a director on 21 April 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Mark John Thurston as a director on 3 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Roy Francis Hill as a director on 2 March 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(4 pages)
12 Dec 2016	AP01	Appointment of Mr Roy Francis Hill as a director on 9 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Simon Neil Kirby as a director on 8 December 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 2 Snow Hill Queensway Birmingham B4 6GA England to 2 Snowhill Queensway Birmingham B4 6GA on 2 November 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	(77 pages)
30 Sep 2016	AD01	Registered office address changed from One Canada Square London E14 5AB to 2 Snow Hill Queensway Birmingham B4 6GA on 30 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Melvyn Ewell as a director on 1 September 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Mairi Fiona Hammond as a secretary on 15 February 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mrs Nicole Ann Geoghegan as a secretary on 15 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 13 January 2016 no member list	(7 pages)
19 Jan 2016	AP01	Appointment of Mr Stephen David Allen as a director on 29 October 2015	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Suzanne Catherine Tarplee as a secretary on 4 November 2015	(1 page)
06 Nov 2015	AP03	Appointment of Mrs Mairi Fiona Hammond as a secretary on 5 November 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Lord Andrew Adonis as a director on 1 July 2015	(2 pages)