CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED

Company number 11078670

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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)
02 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AP01 Appointment of Mrs Allison Ingram as a director on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of Hamish Mackenzie as a director on 15 February 2021
25 Nov 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from Ground Floor 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 January 2020
04 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
09 Oct 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Ground Floor 10 Queen Street Place London EC4R 1BE on 9 October 2019
20 Aug 2019 CH01 Director's details changed for Mr Miguel Costa on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Michael Woodhead on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Thomas Christian Crawley on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Michele Armanini on 20 August 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Andrew Matthews as a director on 1 August 2019
08 Aug 2019 AP01 Appointment of Mr Michael Woodhead as a director on 1 August 2019
30 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100,000
13 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
06 Mar 2018 AP01 Appointment of Mr Miguel Costa as a director on 5 March 2018
05 Mar 2018 TM01 Termination of appointment of Harold Marie Jean-Loup D'hauteville as a director on 5 March 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 MR01 Registration of charge 110786700001, created on 11 December 2017
01 Dec 2017 CH01 Director's details changed for Harold D'hateville on 23 November 2017
29 Nov 2017 PSC05 Change of details for Corelink Rail Infrastructure Sgp as a person with significant control on 23 November 2017
23 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-23
  • GBP 1