CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

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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)
18 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 30 April 2019
18 Jun 2019 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
15 Mar 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
23 Nov 2018 AP01 Appointment of Mr Jamie Pritchard as a director on 29 October 2018
14 Nov 2018 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 29 October 2018
09 Jul 2018 AP01 Appointment of Johannes Petrus Heemelaar as a director on 12 June 2018
09 Jul 2018 TM01 Termination of appointment of Alex Cheong Huat Yew as a director on 13 April 2018
14 Mar 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
21 Nov 2017 PSC02 Notification of Jlif Holdings (Cgl) Limited as a person with significant control on 3 November 2017
13 Nov 2017 PSC07 Cessation of The John Laing Pension Trust Limited as a person with significant control on 3 November 2017
14 Mar 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Dec 2016 AUD Auditor's resignation
07 Dec 2016 AUD Auditor's resignation
04 Dec 2016 AP01 Appointment of Mr Colin George Burke as a director on 11 October 2016
18 Nov 2016 TM01 Termination of appointment of David Harry Sussams as a director on 11 October 2016
30 Sep 2016 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500,000
06 Jun 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,500,000
30 Oct 2014 AP01 Appointment of Andre Meyer as a director on 14 October 2014
30 Oct 2014 TM02 Termination of appointment of Mark Jonathan Knight as a secretary on 14 October 2014