RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
Company number 09366341
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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) |
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29 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
29 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
29 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
06 Oct 2023 | AP03 | Appointment of Justine Anne Curry as a secretary on 29 September 2023 | |
06 Oct 2023 | AP03 | Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 | |
06 Oct 2023 | TM02 | Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
10 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
12 Jul 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
20 Jun 2022 | AP01 | Appointment of Mr George Edward Clark as a director on 18 May 2022 | |
19 Jun 2022 | AP01 | Appointment of Rachel Mclean as a director on 18 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of Simon David Kilonback as a director on 29 April 2022 | |
17 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
17 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
17 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
17 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
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 | |
16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
21 Apr 2021 | TM01 | Termination of appointment of David Simon Canham as a director on 31 December 2020 | |
06 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
06 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 |