Crossrail Limited

Company Name	Crossrail Limited
Company Status	Active
Company Number	04212657
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 12 months ago)
Previous Names	Hackremco (No.1811) Limited and Cross London Rail Links Limited

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Mark Wild
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Ceo, Crossrail Limited
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr Simon David Kilonback
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	30 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Secretary Name	Mr Howard Ernest Carter
Status	Current
Appointed	30 September 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 2001)
Role	Chief Executive Sra
Country of Residence	England
Correspondence Address	73 Elwill Way Beckenham Kent BR3 6RY

Director Name	Dr Peter George Hansford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2002)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	8 Wheatlock Mead Redbourn St Albans Hertfordshire AL3 7HS

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Barrier Point Road London E16 2SB

Secretary Name	Toni Louisa Eastland
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 June 2002)
Role	Company Director
Correspondence Address	17 Meeds Road Burgess Hill West Sussex RH15 9EB

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 October 2004)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 South Audley Street London W1K 2QE

Director Name	Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2004)
Role	Chartered Management Accountant
Correspondence Address	52 Riverview Gardens Barnes London SW13 8QZ

Secretary Name	William Henry Snow
Nationality	British
Status	Resigned
Appointed	24 June 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	50 Guildford Road London SW8 2BU

Secretary Name	Mr Martin Anthony Arney
Nationality	British
Status	Resigned
Appointed	11 September 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Saracen Fields Walderslade Chatham Kent ME5 9DG

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2006)
Role	Consultant
Correspondence Address	5 Fennwood Drive Atherton California 94027 Usa Foreign

Director Name	Mr Michael John Fuhr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2008)
Role	Govt Service
Country of Residence	United Kingdom
Correspondence Address	4 Conygree Close Reading Berkshire RG6 4XE

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2008)
Role	Commissioner
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2008)
Role	Md Finance
Country of Residence	England
Correspondence Address	2 Wincott Street London SE11 4NT

Secretary Name	Mark Christopher Fell
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 April 2018)
Role	Solicitor
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Sir Joseph Anthony Dwyer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Patrick Crawford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 August 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr John Keith Berryman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 03 March 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Curlew Road Luton Bedfordshire LU2 8EN

Director Name	Sir Michael Stewart Hodgkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Phil Gaffney
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Mathew Robert Duncan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Pamela Elizabeth Alexander
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Susan Margaret Beadles
Status	Resigned
Appointed	01 May 2018(16 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr David Charles Hendry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2018(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Ms Sarah Anne Atkins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mrs Kathryn Cearns
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2019(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Mr James Bruce Crawford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 September 2020)
Role	Chief Programme Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square Stratford London E20 1JN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	crossrail.co.uk

Location

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

Shareholders

2.7b at £10	Transport Trading LTD 50.00% Ordinary A
2.7b at £10	Transport Trading LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£100,000
Net Worth	£2,147,483,647
Cash	£200,000
Current Liabilities	£322,500,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

1 February 2021	Memorandum and Articles of Association (17 pages)
1 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 CA2006/company seal 08/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 October 2020	Appointment of Mr Simon David Kilonback as a director on 30 September 2020 (2 pages)
8 October 2020	Appointment of Mr Andrew Peter Stanton Lord as a director on 30 September 2020 (2 pages)
7 October 2020	Termination of appointment of Josephine Clare Valentine as a director on 30 September 2020 (1 page)
7 October 2020	Appointment of Mr Howard Ernest Carter as a secretary on 30 September 2020 (2 pages)
7 October 2020	Termination of appointment of Stephen Michael Livingstone as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Wyvill Richard Nicolls (Nick) Raynsford as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of James Bruce Crawford as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Anne Marie Mcmeel as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Olawale Nelson Ogunshakin as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Anthony Jan Michael Meggs as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Phil Gaffney as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Kathryn Cearns as a director on 30 September 2020 (1 page)
7 October 2020	Termination of appointment of Andrew Christopher Pitt as a director on 30 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 March 2020 (49 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
11 February 2020	Appointment of Mr James Bruce Crawford as a director on 30 January 2020 (2 pages)
11 February 2020	Termination of appointment of Christopher Michael Sexton as a director on 30 January 2020 (1 page)
6 January 2020	Appointment of Rachel Mclean as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of David Charles Hendry as a director on 20 December 2019 (1 page)
30 October 2019	Appointment of Ms Kathryn Cearns as a director on 26 October 2019 (2 pages)
15 October 2019	Appointment of Baroness Josephine Clare Valentine as a director on 10 October 2019 (2 pages)
26 July 2019	Full accounts made up to 31 March 2019 (47 pages)
23 July 2019	Appointment of Mr Stephen Michael Livingstone as a director on 18 July 2019 (2 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
30 April 2019	Termination of appointment of Robert Archie Jennings as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Mrs Sarah Anne Atkins as a director on 16 April 2019 (2 pages)
8 February 2019	Amended full accounts made up to 31 March 2018 (43 pages)
14 January 2019	Appointment of Mr Wyvill Richard Nicolls (Nick) Raynsford as a director on 14 January 2019 (2 pages)
14 January 2019	Appointment of Mr Anthony Jan Michael Meggs as a director on 14 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Christopher Michael Sexton on 21 December 2018 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (22 pages)
12 December 2018	Director's details changed for Mr David Charles Hendry on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of Terence Keith Morgan as a director on 5 December 2018 (1 page)
4 December 2018	Registered office address changed from 5 Endeavour Square London Stratford E20 1JN England to 5 Endeavour Square Stratford London E20 1JN on 4 December 2018 (1 page)
3 December 2018	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ to 5 Endeavour Square London Stratford E20 1JN on 3 December 2018 (1 page)
22 November 2018	Director's details changed for Mr Mark Wild on 19 November 2018 (2 pages)
21 November 2018	Termination of appointment of Simon Alistair Wright as a director on 19 November 2018 (1 page)
21 November 2018	Director's details changed for Mr Simon Alistair Wright on 1 April 2018 (2 pages)
13 November 2018	Appointment of Mr David Charles Hendry as a director on 10 November 2018 (2 pages)
12 November 2018	Termination of appointment of Mathew Robert Duncan as a director on 9 November 2018 (1 page)
12 November 2018	Director's details changed for Mr Christopher Michael Sexton on 1 October 2018 (2 pages)
3 July 2018	Appointment of Anne Marie Mcmeel as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Michael John Cassidy as a director on 30 June 2018 (1 page)
2 July 2018	Appointment of Andrew Christopher Pitt as a director on 1 July 2018 (2 pages)
2 July 2018	Appointment of Dr Olawale Nelson Ogunshakin as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Terence Malcolm Hill as a director on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of Pamela Elizabeth Alexander as a director on 30 June 2018 (1 page)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
1 May 2018	Resolutions RES13 ‐ Auth share cap inc 28/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 May 2018	Appointment of Ms Susan Margaret Beadles as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mark Christopher Fell as a secretary on 30 April 2018 (1 page)
23 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 8,740,000,000 (3 pages)
13 April 2018	Appointment of Mr Christopher Michael Sexton as a director on 1 April 2018 (2 pages)
11 April 2018	Termination of appointment of Andrew William Lewis Wolstenholme as a director on 31 March 2018 (1 page)
18 July 2017	Full accounts made up to 31 March 2017 (42 pages)
18 July 2017	Full accounts made up to 31 March 2017 (42 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
25 April 2017	Resolutions RES13 ‐ Inc to Â£8.540 mill divded in to 4270 mill a sha of Â£1 eacb & 4270 mill b sh of Â£1 each 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 April 2017	Resolutions RES13 ‐ Inc to Â£8.540 mill divded in to 4270 mill a sha of Â£1 eacb & 4270 mill b sh of Â£1 each 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 8,540,000,000 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 8,540,000,000 (3 pages)
11 October 2016	Appointment of Mr Mark Wild as a director on 22 September 2016 (2 pages)
11 October 2016	Appointment of Mr Mark Wild as a director on 22 September 2016 (2 pages)
7 July 2016	Full accounts made up to 31 March 2016 (40 pages)
7 July 2016	Full accounts made up to 31 March 2016 (40 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 7,240,000,000 (9 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 7,240,000,000 (9 pages)
18 May 2016	Termination of appointment of Daniel Michael Gerald Moylan as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Daniel Michael Gerald Moylan as a director on 18 May 2016 (1 page)
21 April 2016	Resolutions RES13 ‐ Share increased 17/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 April 2016	Resolutions RES13 ‐ Share increased 17/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 7,240,000,000 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 7,240,000,000 (3 pages)
9 December 2015	Appointment of Ms Pamela Elizabeth Alexander as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Ms Pamela Elizabeth Alexander as a director on 1 December 2015 (2 pages)
12 October 2015	Appointment of Mr Mathew Robert Duncan as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Mathew Robert Duncan as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Mathew Robert Duncan as a director on 8 October 2015 (2 pages)
9 October 2015	Termination of appointment of David Owen Allen as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of David Owen Allen as a director on 8 October 2015 (1 page)
9 October 2015	Termination of appointment of David Owen Allen as a director on 8 October 2015 (1 page)
6 October 2015	Termination of appointment of Jayne Eleanor Mcgivern as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Jayne Eleanor Mcgivern as a director on 30 September 2015 (1 page)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
21 July 2015	Full accounts made up to 31 March 2015 (40 pages)
21 July 2015	Full accounts made up to 31 March 2015 (40 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Andrew Mitchell (4 pages)
15 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Andrew Mitchell (4 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 54,100,000,000 (9 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 54,100,000,000 (9 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 54,100,000,000 (9 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase nominal capital 30/03/2015 (18 pages)
23 April 2015	Resolutions RES13 ‐ Increase nominal capital 30/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 54,100,000,000 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 54,100,000,000 (3 pages)
30 September 2014	Termination of appointment of Ian Arthur Brown as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Ian Arthur Brown as a director on 30 September 2014 (1 page)
9 September 2014	Appointment of Ms Jayne Eleanor Mcgivern as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Ms Jayne Eleanor Mcgivern as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Ms Jayne Eleanor Mcgivern as a director on 1 September 2014 (2 pages)
13 August 2014	Termination of appointment of Heather Victoria Rabbatts as a director on 12 August 2014 (1 page)
13 August 2014	Termination of appointment of Heather Victoria Rabbatts as a director on 12 August 2014 (1 page)
22 July 2014	Termination of appointment of Andrew Harold Mitchell as a director on 14 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
22 July 2014	Termination of appointment of Andrew Harold Mitchell as a director on 14 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2015 (2 pages)
14 July 2014	Appointment of Mr Simon Alistair Wright as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Simon Alistair Wright as a director on 14 July 2014 (2 pages)
9 July 2014	Full accounts made up to 31 March 2014 (37 pages)
9 July 2014	Full accounts made up to 31 March 2014 (37 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 39,100,000,000 (10 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 39,100,000,000 (10 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 39,100,000,000 (10 pages)
1 April 2014	Resolutions RES13 ‐ Inc nom cap & other company business 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 April 2014	Resolutions RES13 ‐ Inc nom cap & other company business 27/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 39,100,000,000 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 39,100,000,000 (3 pages)
9 August 2013	Full accounts made up to 31 March 2013 (38 pages)
9 August 2013	Full accounts made up to 31 March 2013 (38 pages)
23 July 2013	Appointment of Mr Daniel Michael Gerald Moylan as a director (2 pages)
23 July 2013	Appointment of Mr Daniel Michael Gerald Moylan as a director (2 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
19 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 23,100,000,000 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 23,100,000,000 (3 pages)
11 April 2013	Resolutions RES13 ‐ Inc sahre cap 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
11 April 2013	Resolutions RES13 ‐ Inc sahre cap 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
2 October 2012	Full accounts made up to 31 March 2012 (33 pages)
2 October 2012	Full accounts made up to 31 March 2012 (33 pages)
17 July 2012	Termination of appointment of Michael Hodgkinson as a director (1 page)
17 July 2012	Termination of appointment of Michael Hodgkinson as a director (1 page)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Termination of appointment of Joseph Dwyer as a director (1 page)
1 May 2012	Termination of appointment of Joseph Dwyer as a director (1 page)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 22/03/2012 RES04 ‐ Resolution of increasing authorised share capital (18 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 22/03/2012 RES04 ‐ Resolution of increasing authorised share capital (18 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,100,000,000 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,100,000,000 (3 pages)
1 September 2011	Appointment of Mr Terry Hill as a director (2 pages)
1 September 2011	Appointment of Mr Terry Hill as a director (2 pages)
2 August 2011	Appointment of Mr Andrew Wolstenholme as a director (2 pages)
2 August 2011	Appointment of Mr Andrew Wolstenholme as a director (2 pages)
1 August 2011	Termination of appointment of Patrick Crawford as a director (1 page)
1 August 2011	Termination of appointment of Patrick Crawford as a director (1 page)
26 July 2011	Full accounts made up to 31 March 2011 (37 pages)
26 July 2011	Full accounts made up to 31 March 2011 (37 pages)
11 July 2011	Termination of appointment of Robert Holden as a director (1 page)
11 July 2011	Termination of appointment of Robert Holden as a director (1 page)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 450,000,000 (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 450,000,000 (3 pages)
6 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to allot shares 30/03/2011 (18 pages)
6 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to allot shares 30/03/2011 (18 pages)
4 April 2011	Appointment of Mr Ian Arthur Brown as a director (2 pages)
4 April 2011	Appointment of Mr Phil Gaffney as a director (2 pages)
4 April 2011	Appointment of Mr Phil Gaffney as a director (2 pages)
4 April 2011	Appointment of Mr Ian Arthur Brown as a director (2 pages)
9 November 2010	Full accounts made up to 31 March 2010 (21 pages)
9 November 2010	Full accounts made up to 31 March 2010 (21 pages)
7 June 2010	Director's details changed for Michael John Cassidy on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Cassidy on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Cassidy on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mr Terence Keith Morgan on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Heather Rabbatts on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Andrew Harold Mitchell on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert David Holden on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Heather Rabbatts on 8 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mark Christopher Fell on 8 May 2010 (1 page)
4 June 2010	Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mark Christopher Fell on 8 May 2010 (1 page)
4 June 2010	Director's details changed for Mrs Heather Rabbatts on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Terence Keith Morgan on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Robert Archie Jennings on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Patrick Crawford on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Patrick Crawford on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for David Owen Allen on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Terence Keith Morgan on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Robert Archie Jennings on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for David Owen Allen on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Robert Archie Jennings on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Joseph Anthony Dwyer on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Michael Stewart Hodgkinson on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for David Owen Allen on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Patrick Crawford on 8 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mark Christopher Fell on 8 May 2010 (1 page)
4 June 2010	Director's details changed for Andrew Harold Mitchell on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Andrew Harold Mitchell on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Michael Stewart Hodgkinson on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert David Holden on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Robert David Holden on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Sir Michael Stewart Hodgkinson on 8 May 2010 (2 pages)
18 December 2009	Full accounts made up to 31 March 2009 (21 pages)
18 December 2009	Full accounts made up to 31 March 2009 (21 pages)
15 September 2009	Director appointed andrew harold mitchell (2 pages)
15 September 2009	Director appointed andrew harold mitchell (2 pages)
18 August 2009	Appointment terminated director graham plant (1 page)
18 August 2009	Appointment terminated director graham plant (1 page)
8 July 2009	Director and secretary appointed joseph anthony dwyer logged form (2 pages)
8 July 2009	Director and secretary appointed joseph anthony dwyer logged form (2 pages)
23 June 2009	Return made up to 08/05/09; full list of members (7 pages)
23 June 2009	Return made up to 08/05/09; full list of members (7 pages)
22 June 2009	Director appointed terence keith morgan (3 pages)
22 June 2009	Director appointed terence keith morgan (3 pages)
15 June 2009	Appointment terminated director douglas oakervee (1 page)
15 June 2009	Appointment terminated director douglas oakervee (1 page)
18 May 2009	Director appointed robert archie jennings (2 pages)
18 May 2009	Director appointed robert archie jennings (2 pages)
22 April 2009	Director appointed robert david holden (3 pages)
22 April 2009	Director appointed robert david holden (3 pages)
19 March 2009	Appointment terminated director john berryman (1 page)
19 March 2009	Director appointed david owen allen (2 pages)
19 March 2009	Appointment terminated director john berryman (1 page)
19 March 2009	Director appointed david owen allen (2 pages)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
10 February 2009	Director appointed sir michael stewart hodgkinson (2 pages)
10 February 2009	Director appointed sir michael stewart hodgkinson (2 pages)
2 February 2009	Registered office changed on 02/02/2009 from portland house bressenden place london SW1E 5BH (1 page)
2 February 2009	Memorandum and Articles of Association (18 pages)
2 February 2009	Memorandum and Articles of Association (18 pages)
2 February 2009	Registered office changed on 02/02/2009 from portland house bressenden place london SW1E 5BH (1 page)
29 January 2009	Company name changed cross london rail links LIMITED\certificate issued on 29/01/09 (2 pages)
29 January 2009	Company name changed cross london rail links LIMITED\certificate issued on 29/01/09 (2 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2008	Director appointed heather victoria rabbatts (2 pages)
28 August 2008	Director appointed heather victoria rabbatts (2 pages)
21 August 2008	Director appointed michael cassidy (3 pages)
21 August 2008	Director appointed michael cassidy (3 pages)
20 August 2008	Director appointed joseph dwyer (2 pages)
20 August 2008	Director appointed joseph dwyer (2 pages)
19 August 2008	Director appointed dr graham william plant (2 pages)
19 August 2008	Director appointed dr graham william plant (2 pages)
19 August 2008	Director appointed patrick crawford (2 pages)
19 August 2008	Director appointed john keith berryman (1 page)
19 August 2008	Director appointed patrick crawford (2 pages)
19 August 2008	Director appointed john keith berryman (1 page)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2008	Appointment terminated director timothy thirlwall (1 page)
14 August 2008	Appointment terminated director ian brown (1 page)
14 August 2008	Appointment terminated director michael fuhr (1 page)
14 August 2008	Appointment terminated director ian brown (1 page)
14 August 2008	Appointment terminated director peter hendy (1 page)
14 August 2008	Appointment terminated director stephen allen (1 page)
14 August 2008	Appointment terminated director stephen allen (1 page)
14 August 2008	Appointment terminated director peter hendy (1 page)
14 August 2008	Appointment terminated director timothy thirlwall (1 page)
14 August 2008	Appointment terminated director evelyn norie (1 page)
14 August 2008	Appointment terminated director michael fuhr (1 page)
14 August 2008	Appointment terminated director evelyn norie (1 page)
23 July 2008	Full accounts made up to 31 March 2008 (18 pages)
23 July 2008	Full accounts made up to 31 March 2008 (18 pages)
8 May 2008	Return made up to 08/05/08; full list of members (5 pages)
8 May 2008	Return made up to 08/05/08; full list of members (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
23 July 2007	Registered office changed on 23/07/07 from: portland house bressenden place london SW1E 5BH (1 page)
23 July 2007	Registered office changed on 23/07/07 from: portland house bressenden place london SW1E 5BH (1 page)
13 July 2007	Return made up to 08/05/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: 1ST floor 1 butler place london SW1H 0PT (1 page)
13 July 2007	Return made up to 08/05/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: 1ST floor 1 butler place london SW1H 0PT (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (15 pages)
9 January 2006	Full accounts made up to 31 March 2005 (15 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
16 May 2005	Return made up to 08/05/05; full list of members (9 pages)
16 May 2005	Return made up to 08/05/05; full list of members (9 pages)
16 December 2004	Full accounts made up to 31 March 2004 (15 pages)
16 December 2004	Full accounts made up to 31 March 2004 (15 pages)
8 December 2004	New director appointed (1 page)
8 December 2004	New director appointed (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
15 May 2004	Return made up to 08/05/04; full list of members (9 pages)
15 May 2004	Return made up to 08/05/04; full list of members (9 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2003	Resolutions RES13 ‐ Accs, aud reapp,remune 23/09/03 (2 pages)
10 October 2003	Resolutions RES13 ‐ Accs, aud reapp,remune 23/09/03 (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
5 August 2003	Full accounts made up to 31 March 2003 (15 pages)
14 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 55 victoria street london SW1H 0EU (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 55 victoria street london SW1H 0EU (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
28 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
24 January 2002	New director appointed (5 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (5 pages)
24 January 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Ad 01/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
3 August 2001	Ad 01/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 August 2001	Secretary resigned (1 page)
31 July 2001	Company name changed hackremco (no.1811) LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed hackremco (no.1811) LIMITED\certificate issued on 31/07/01 (2 pages)
8 May 2001	Incorporation (15 pages)
8 May 2001	Incorporation (15 pages)

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