LONDON UNDERGROUND LIMITED

Company number 01900907

Date	Type	Description	View / Download
06 Oct 2016	TM01	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Gareth William Powell as a director on 1 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mark Wild as a director on 1 September 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
03 Jun 2016	TM01	Termination of appointment of David Gogo Waboso as a director on 23 May 2016	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(49 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(89 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 430,000,000	(7 pages)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	AP01	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Philip Hufton as a director on 2 January 2015	(1 page)
14 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(48 pages)
14 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
14 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
11 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 430,000,000	(7 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(4 pages)
04 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 430,000,000	(7 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(51 pages)
09 Jul 2013	AD01	Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Howard Collins as a director	(1 page)
19 Jun 2013	AP01	Appointment of Jill Collis as a director	(3 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(8 pages)