CROSSRAIL 2 LIMITED

Company number 09580635

Date	Type	Description	View / Download
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Andrea Clarke as a director on 22 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Howard Ernest Carter as a director on 22 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
21 Dec 2022	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director on 15 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Rachel Mclean as a director on 19 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Patrick Doig as a director on 15 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Andrew Robert Byford as a director on 28 October 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
19 Jun 2022	AP01	Appointment of Mr Patrick Doig as a director on 18 May 2022	(2 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
20 Nov 2021	TM01	Termination of appointment of Michèle Dix as a director on 5 October 2021	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	(33 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
06 Aug 2020	AP01	Appointment of Mr Andrew Robert Byford as a director on 29 June 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Michael William Tuke Brown as a director on 10 July 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
07 Nov 2019	PSC06	Change of details for Transport for London as a person with significant control on 1 November 2019	(2 pages)