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HIGH SPEED TWO (HS2) LIMITED

Company number 06791686

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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)
28 Apr 2011 AD01 Registered office address changed from 55 Victoria Street London SW1H 0EU on 28 April 2011
25 Mar 2011 TM02 Termination of appointment of Suzanne Roddie as a secretary
20 Jan 2011 AR01 Annual return made up to 13 January 2011
17 Jan 2011 AP01 Appointment of Martin Harold Capstick as a director
12 Jan 2011 TM01 Termination of appointment of Timothy Wellburn as a director
23 Jun 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 TM01 Termination of appointment of David Rowlands as a director
22 Jan 2010 AR01 Annual return made up to 13 January 2010
19 Jan 2010 CH01 Director's details changed for Andrew Erskine Friend on 30 December 2009
11 Jan 2010 CH01 Director's details changed for Timothy John Wellburn on 30 December 2009
11 Jan 2010 CH01 Director's details changed for Sir Brian Anthony Briscoe on 30 December 2009
11 Jan 2010 CH01 Director's details changed for Michael William Welton on 30 December 2009
11 Jan 2010 CH01 Director's details changed for Alison Mary Munro on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Sir David Rowlands on 30 December 2009
11 Jan 2010 CH03 Secretary's details changed for Suzanne Roddie on 30 December 2009
20 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
28 Apr 2009 288a Director appointed michael william welton
30 Mar 2009 288a Director appointed andrew friend
04 Mar 2009 288a Director appointed brian briscoe
23 Feb 2009 288b Appointment terminated director robert linnard
18 Feb 2009 288a Secretary appointed suzanne roddie
18 Feb 2009 288b Appointment terminated secretary timothy wellburn
16 Feb 2009 287 Registered office changed on 16/02/2009 from great minster house 76 marsham street london SW1P 4DR
11 Feb 2009 288a Director appointed alison mary munro
01 Feb 2009 288a Director appointed sir david rowlands