Docklands Light Railway Limited

Company Name	Docklands Light Railway Limited
Company Status	Active
Company Number	02052677
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Geoffrey William Hobbs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Tricia Alison Ashton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Oliver Gearing
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(37 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Peter David Sandwith Dale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Church Lane Worplesdon Surrey GU3 3RU

Director Name	Mr Stephen Alan French
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	13 Talbot Road Isleworth Middlesex TW7 7HG

Director Name	Sir John Garlick
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Green Dell 16 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Mr James Reginald Gates
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Downs View Road Hassocks West Sussex BN6 8HJ

Director Name	Mr Denis Roland Murrin
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 July 1993)
Role	Company Director
Correspondence Address	33 Dene Lane Lower Bourne Farnham Surrey GU10 3RH

Director Name	Maj-Gen George Malcolm Hutchinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Cottage Little Ann Andover Hampshire SP11 7NR

Director Name	Mr Anthony Maurice Jackson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Willifield Way London NW11 7XT

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Director Name	Mr Michael John Lockyear
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	5 Mote Avenue Maidstone Kent ME15 7SU

Secretary Name	Mr Anthony Maurice Jackson
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Willifield Way London NW11 7XT

Director Name	Mr Stephen Edwin Gibbs
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	7 Willow Gardens Liphook Hampshire GU30 7HY

Director Name	Arthur Bryan Martin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Safety Consultant
Correspondence Address	Old School House Northleigh Colyton Devon EX13 6BL

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Director Name	Sir Anthony Keith Gill
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1999)
Role	Engineer And Company Director
Correspondence Address	The Point House Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Nicolas Anton Lethbridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 February 1995)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Crooms Hill Greenwich London SE10 8ER

Secretary Name	David George Keep
Nationality	British
Status	Resigned
Appointed	10 February 1994(7 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	81 Hurst Road Sidcup Kent DA15 9AQ

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 November 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	55 King George Street Greenwich London SE10 8QB

Director Name	Mr Michael Stuart Nattrass
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Ravenscroft 36 Waxwell Lane Pinner Middlesex HA5 3EN

Director Name	Ms Susan Frances Angoy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Murray Mews Camden Square London NW1 9RJ

Director Name	Lord William Henry Brett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	General Seretary
Correspondence Address	2 Mill Road Lydd Romney Marsh Kent TN29 9EP

Director Name	David George Keep
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(14 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 29 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	81 Hurst Road Sidcup Kent DA15 9AQ

Director Name	Alistair McKenzie Miller
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2006)
Role	Accountant
Correspondence Address	17 Farm Crescent, Napsbury Park London Colney St. Albans Hertfordshire AL2 1UF

Director Name	Mr Jonathan Michael Fox
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2005(18 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Stuart Ian Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 The Thatchers St Michael's Mead Bishop's Stortford Hertfordshire CM23 4FN

Director Name	Mr Andrew Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Victoria Street London SW1H 0TL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Victoria Street London SW1H 0TL

Director Name	Ms Jill Louise Collis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(26 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2019)
Role	Director Of Hse
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2022)
Role	Director Of Strategy & Service Development
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Sarah Anne Atkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42-50 Victoria Street London SW1H 0TL

Secretary Name	Mr Howard Ernest Carter
Status	Resigned
Appointed	23 June 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Victoria Street London SW1H 0TL

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(30 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	www.tfl.gov.uk/modes/dlr/
Telephone	020 73639700
Telephone region	London

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£156,800,000
Cash	£100,000
Current Liabilities	£66,100,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (4 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (50 pages)
6 October 2023	Termination of appointment of Rajiv Sachdeva as a director on 22 September 2023 (1 page)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mr Oliver Gearing as a director on 22 September 2023 (2 pages)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (54 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 December 2022	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022 (2 pages)
21 December 2022	Termination of appointment of Patrick Doig as a director on 15 December 2022 (1 page)
12 July 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
19 June 2022	Appointment of Mrs Tricia Alison Ashton as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Gareth William Powell as a director on 18 May 2022 (1 page)
1 March 2022	Solvency Statement dated 04/02/22 (1 page)
1 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2022	Statement of capital on 1 March 2022 GBP 1 (5 pages)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (57 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
21 June 2021	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)
20 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
27 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 140,000,100 (3 pages)
14 April 2021	Termination of appointment of Jonathan Michael Fox as a director on 31 March 2021 (1 page)
11 February 2021	Memorandum and Articles of Association (34 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (49 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Geoffrey William Hobbs as a director on 25 September 2019 (2 pages)
4 February 2020	Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (43 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (40 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 December 2017	Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
28 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (38 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (38 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (41 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (41 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
14 October 2016	Director's details changed for Jonathan Fox on 1 January 2010 (2 pages)
14 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 (2 pages)
14 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
14 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
14 October 2016	Director's details changed for Jonathan Fox on 1 January 2010 (2 pages)
14 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
14 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
14 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 (2 pages)
14 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
14 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
14 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
14 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 1 September 2016 (1 page)
28 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 May 2016	Termination of appointment of David George Keep as a director on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of David George Keep as a secretary on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of David George Keep as a secretary on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of David George Keep as a director on 29 April 2016 (1 page)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
4 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (40 pages)
4 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
4 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
4 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
4 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (40 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (8 pages)
3 July 2015	Appointment of Mr Howard Ernest Carter as a secretary on 23 June 2015 (2 pages)
3 July 2015	Appointment of Mr Howard Ernest Carter as a secretary on 23 June 2015 (2 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (36 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (36 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
11 July 2014	Appointment of Mrs Sarah Anne Atkins as a director (2 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
13 June 2014	Registered office address changed from Operations and Maintenance Centr P O Box 154 Castor Lane, Poplar London E14 0DX on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Operations and Maintenance Centr P O Box 154 Castor Lane, Poplar London E14 0DX on 13 June 2014 (1 page)
31 July 2013	Full accounts made up to 31 March 2013 (38 pages)
31 July 2013	Full accounts made up to 31 March 2013 (38 pages)
3 July 2013	Termination of appointment of Howard Smith as a director (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Appointment of Ms Jill Collis as a director (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Appointment of Ms Jill Collis as a director (2 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Termination of appointment of Howard Smith as a director (1 page)
24 June 2013	Appointment of Mr Gareth William Powell as a director (2 pages)
24 June 2013	Appointment of Mr Gareth William Powell as a director (2 pages)
27 July 2012	Full accounts made up to 31 March 2012 (35 pages)
27 July 2012	Full accounts made up to 31 March 2012 (35 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
1 March 2012	Termination of appointment of Stuart Munro as a director (1 page)
1 March 2012	Termination of appointment of Stuart Munro as a director (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (44 pages)
6 October 2011	Full accounts made up to 31 March 2011 (44 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
22 March 2011	Appointment of Mr Michael William Tuke Brown as a director (2 pages)
22 March 2011	Appointment of Mr Andrew Pollins as a director (2 pages)
22 March 2011	Appointment of Mr Michael William Tuke Brown as a director (2 pages)
22 March 2011	Appointment of Mr Andrew Pollins as a director (2 pages)
12 November 2010	Termination of appointment of Ian Brown as a director (1 page)
12 November 2010	Termination of appointment of Ian Brown as a director (1 page)
15 September 2010	Full accounts made up to 31 March 2010 (24 pages)
15 September 2010	Full accounts made up to 31 March 2010 (24 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Jonathan Fox on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Fox on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Jonathan Fox on 1 July 2010 (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (23 pages)
24 September 2009	Full accounts made up to 31 March 2009 (23 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / ian brown / 01/05/2009 (1 page)
13 May 2009	Director's change of particulars / ian brown / 01/05/2009 (1 page)
16 July 2008	Full accounts made up to 31 March 2008 (23 pages)
16 July 2008	Full accounts made up to 31 March 2008 (23 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 February 2008	Appointment terminated director michael nattrass (1 page)
25 February 2008	Appointment terminated director michael nattrass (1 page)
21 July 2007	Full accounts made up to 31 March 2007 (24 pages)
21 July 2007	Full accounts made up to 31 March 2007 (24 pages)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2007	Memorandum and Articles of Association (8 pages)
11 July 2007	Memorandum and Articles of Association (8 pages)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (24 pages)
13 October 2006	Full accounts made up to 31 March 2006 (24 pages)
18 July 2006	Return made up to 01/07/06; full list of members (3 pages)
18 July 2006	Return made up to 01/07/06; full list of members (3 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (21 pages)
18 November 2005	Full accounts made up to 31 March 2005 (21 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
23 August 2004	Full accounts made up to 31 March 2004 (22 pages)
23 August 2004	Full accounts made up to 31 March 2004 (22 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
8 January 2004	Full accounts made up to 31 March 2003 (22 pages)
8 January 2004	Full accounts made up to 31 March 2003 (22 pages)
23 July 2003	Return made up to 01/07/03; full list of members (8 pages)
23 July 2003	Return made up to 01/07/03; full list of members (8 pages)
8 November 2002	Auditor's resignation (1 page)
8 November 2002	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (21 pages)
23 October 2002	Full accounts made up to 31 March 2002 (21 pages)
24 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Full accounts made up to 31 March 2001 (20 pages)
24 September 2001	Full accounts made up to 31 March 2001 (20 pages)
23 August 2001	Return made up to 01/07/01; full list of members (8 pages)
23 August 2001	Return made up to 01/07/01; full list of members (8 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Full accounts made up to 31 March 2000 (21 pages)
1 August 2000	Full accounts made up to 31 March 2000 (21 pages)
30 September 1999	Full accounts made up to 31 March 1999 (21 pages)
30 September 1999	Full accounts made up to 31 March 1999 (21 pages)
5 August 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
6 November 1998	Full accounts made up to 31 March 1998 (18 pages)
6 November 1998	Full accounts made up to 31 March 1998 (18 pages)
21 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
21 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
12 September 1997	Full accounts made up to 31 March 1997 (19 pages)
12 September 1997	Full accounts made up to 31 March 1997 (19 pages)
29 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 March 1996 (18 pages)
22 August 1996	Full accounts made up to 31 March 1996 (18 pages)
30 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 April 1996	Return made up to 01/07/94; no change of members (12 pages)
16 April 1996	Return made up to 01/07/94; no change of members (12 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
25 September 1995	Full accounts made up to 31 March 1995 (17 pages)
25 September 1995	Full accounts made up to 31 March 1995 (17 pages)
1 September 1995	Director's particulars changed (6 pages)
1 September 1995	Director's particulars changed (6 pages)
31 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Director's particulars changed (4 pages)
30 August 1994	Full accounts made up to 31 March 1994 (17 pages)
30 August 1994	Full accounts made up to 31 March 1994 (17 pages)
10 February 1994	Full accounts made up to 31 March 1993 (18 pages)
10 February 1994	Full accounts made up to 31 March 1993 (18 pages)
4 August 1993	Return made up to 01/07/93; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
4 August 1993	Return made up to 01/07/93; no change of members 363(288) ‐ Secretary's particulars changed (14 pages)
22 July 1992	Return made up to 01/07/92; full list of members (12 pages)
22 July 1992	Full accounts made up to 31 March 1992 (18 pages)
22 July 1992	Full accounts made up to 31 March 1992 (18 pages)
22 July 1992	Return made up to 01/07/92; full list of members (12 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 July 1991	Return made up to 01/07/91; no change of members (11 pages)
27 July 1991	Return made up to 01/07/91; no change of members (11 pages)
27 July 1991	Full accounts made up to 31 March 1991 (17 pages)
27 July 1991	Full accounts made up to 31 March 1991 (17 pages)
13 December 1990	Return made up to 24/07/90; full list of members (10 pages)
13 December 1990	Return made up to 24/07/90; full list of members (10 pages)
9 November 1990	Full accounts made up to 31 March 1990 (16 pages)
9 November 1990	Full accounts made up to 31 March 1990 (16 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1989	Return made up to 12/07/89; full list of members (18 pages)
4 August 1989	Full accounts made up to 31 March 1989 (14 pages)
4 August 1989	Return made up to 12/07/89; full list of members (18 pages)
4 August 1989	Full accounts made up to 31 March 1989 (14 pages)
1 December 1988	Full accounts made up to 31 March 1988 (13 pages)
1 December 1988	Full accounts made up to 31 March 1988 (13 pages)
1 December 1988	Return made up to 21/10/88; full list of members (8 pages)
1 December 1988	Return made up to 21/10/88; full list of members (8 pages)
29 January 1988	Full accounts made up to 31 March 1987 (5 pages)
29 January 1988	Return made up to 02/01/88; full list of members (5 pages)
29 January 1988	Return made up to 02/01/88; full list of members (5 pages)
29 January 1988	Full accounts made up to 31 March 1987 (5 pages)
4 September 1986	Incorporation (16 pages)
4 September 1986	Certificate of Incorporation (1 page)
4 September 1986	Certificate of Incorporation (1 page)
4 September 1986	Incorporation (16 pages)

Docklands Light Railway Limited

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