City Airport Rail Enterprises Limited

Company Name	City Airport Rail Enterprises Limited
Directors	Patrick Doig and Andrea Clarke
Company Status	Active
Company Number	04411523
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years 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 Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Andrea Clarke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(21 years, 5 months after company formation)
Appointment Duration	7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(21 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Barry Robert Boyde Pope
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Farleigh Road New Haw, New Haw Addlestone KT15 3HR

Director Name	Mr Robert Ian Bartlett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(8 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 January 2009)
Role	Banker
Correspondence Address	43 Defoe Road London N16 0EH

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	12 December 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Ian John Wolstenholme
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2004)
Role	Chartered Quantity Surveyor
Correspondence Address	147 The Green Worsley Manchester M28 2PA

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	108 March Road Edinburgh EH4 3SX Scotland

Secretary Name	Mr Robert Ian Bartlett
Nationality	British
Status	Resigned
Appointed	13 February 2003(10 months, 1 week after company formation)
Appointment Duration	3 months (resigned 16 May 2003)
Role	Banker
Correspondence Address	43 Defoe Road London N16 0EH

Director Name	Mr Paul Challenger
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dalehead Road Leyland Preston Lancashire PR25 3AY

Director Name	Mr Stephen Charles Todd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge The Square Nether Wallop Stockbridge Hampshire SO20 8EX

Director Name	Phillip James Hall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2009)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	45 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Janet Patricia Chamberlain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	Mr Phillip Joseph Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Greenway Ickenham Uxbridge Middlesex UB10 8LS

Director Name	Rishi Nihalani
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 May 2009)
Role	Company Director
Correspondence Address	11 Grovelands Road Purley Surrey CR8 4LB

Director Name	Mauro Alberto Pensa
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	14 Ridgemount Avenue Shirley Croydon Surrey CR0 8TQ

Director Name	Harvey John William Pownall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Lawton Street Congleton Cheshire CW12 1RU

Director Name	Mr Alan Edward Birch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Silsbury Grove Standish Wigan Lancashire WN6 0EY

Director Name	Mr Kevin John Maddick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Ringford Road Wandsworth London SW18 1RS

Director Name	Mr Colin Michael Exford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Mr Timothy Richard Elliot
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Mr Howard Geoffrey Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 2015)
Role	Commissioner
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Martin Patrick William Jones
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 September 2023)
Role	Company Director
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(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Ian Alan Nunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Semperian Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2007(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 23 November 2011)
Correspondence Address	St.Martins House 1 Gresham Street London EC2V 7BX

Contact

Website	tfl.gov.uk
Telephone	07 206811871
Telephone region	Mobile

Location

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

Shareholders

4.1m at £1	City Airport Rail Enterprises (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
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)

Charges

25 February 2003	Delivered on: 3 March 2003 Satisfied on: 26 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the trustee, the agent or any of the bank secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 February 2003

Delivered on: 3 March 2003
Satisfied on: 26 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the trustee, the agent or any of the bank secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (1 page)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 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	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 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)
18 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
18 April 2018	Cessation of City Airport Rail Enterprises (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
18 April 2018	Notification of Transport Trading Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Registered office address changed from Windsor House 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	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	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 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 (22 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 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	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
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)
13 October 2016	Director's details changed for Mr Patrick Doig on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Patrick Doig on 1 September 2016 (2 pages)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Mr Leon Alistair Daniels as a director on 1 September 2016 (2 pages)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 16/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
6 October 2016	Appointment of Mr Patrick Doig as a director on 1 September 2016 ANNOTATION Part Rectified The directors address details were removed from the AP01 on the 16/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate (3 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,061,498 (4 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,061,498 (4 pages)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
28 September 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
28 September 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
28 September 2015	Re-registration of Memorandum and Articles (33 pages)
28 September 2015	Re-registration from a public company to a private limited company (1 page)
28 September 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
28 September 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
30 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
30 July 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (22 pages)
30 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
30 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
30 July 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (22 pages)
30 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
30 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
30 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015 (1 page)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,061,498 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,061,498 (5 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,061,498 (5 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 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)
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 (21 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (21 pages)
5 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
5 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)
21 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4,061,498 (5 pages)
21 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4,061,498 (5 pages)
21 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 4,061,498 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (25 pages)
31 July 2013	Full accounts made up to 31 March 2013 (25 pages)
17 June 2013	Appointment of Gareth William Powell as a director (2 pages)
17 June 2013	Appointment of Gareth William Powell as a director (2 pages)
17 June 2013	Termination of appointment of Howard Smith as a director (2 pages)
17 June 2013	Termination of appointment of Howard Smith as a director (2 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
26 April 2013	Satisfaction of charge 1 in full (3 pages)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
12 April 2013	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013 (2 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
19 March 2013	Director's details changed for Howard Ernest Carter on 19 March 2013 (2 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Howard Ernest Carter on 5 September 2012 (2 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
27 July 2012	Full accounts made up to 31 March 2012 (32 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
28 December 2011	Appointment of Howard Ernest Carter as a director (3 pages)
28 December 2011	Appointment of Howard Ernest Carter as a director (3 pages)
15 December 2011	Appointment of Howard Ernest Carter as a secretary (3 pages)
15 December 2011	Appointment of Howard Ernest Carter as a secretary (3 pages)
12 December 2011	Appointment of Martin Patrick William Jones as a secretary (3 pages)
12 December 2011	Appointment of Martin Patrick William Jones as a secretary (3 pages)
9 December 2011	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Appointment of Mr. Peter Gerard Hendy as a director (3 pages)
9 December 2011	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Appointment of Stephen David Allen as a director (3 pages)
9 December 2011	Appointment of Mr. Peter Gerard Hendy as a director (3 pages)
9 December 2011	Appointment of Stephen David Allen as a director (3 pages)
9 December 2011	Appointment of Howard Geoffrey Smith as a director (3 pages)
9 December 2011	Appointment of Howard Geoffrey Smith as a director (3 pages)
25 November 2011	Termination of appointment of Semperian Secretariat Services Limited as a secretary (1 page)
25 November 2011	Termination of appointment of Semperian Secretariat Services Limited as a secretary (1 page)
23 November 2011	Termination of appointment of Alan Birch as a director (1 page)
23 November 2011	Termination of appointment of Phillip Dodd as a director (1 page)
23 November 2011	Termination of appointment of Phillip Dodd as a director (1 page)
23 November 2011	Termination of appointment of Colin Exford as a director (1 page)
23 November 2011	Termination of appointment of Alan Birch as a director (1 page)
23 November 2011	Termination of appointment of Harvey Pownall as a director (1 page)
23 November 2011	Termination of appointment of Colin Exford as a director (1 page)
23 November 2011	Termination of appointment of Timothy Elliot as a director (1 page)
23 November 2011	Termination of appointment of Harvey Pownall as a director (1 page)
23 November 2011	Termination of appointment of Timothy Elliot as a director (1 page)
22 August 2011	Full accounts made up to 31 March 2011 (16 pages)
22 August 2011	Full accounts made up to 31 March 2011 (16 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
9 February 2011	Termination of appointment of Mauro Pensa as a director (1 page)
9 February 2011	Termination of appointment of Mauro Pensa as a director (1 page)
30 November 2010	Appointment of Colin Michael Exford as a director (2 pages)
30 November 2010	Appointment of Colin Michael Exford as a director (2 pages)
29 November 2010	Termination of appointment of Kevin Maddick as a director (1 page)
29 November 2010	Termination of appointment of Kevin Maddick as a director (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (16 pages)
9 September 2010	Full accounts made up to 31 March 2010 (16 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
31 March 2010	Appointment of Timothy Richard Elliot as a director (2 pages)
31 March 2010	Appointment of Timothy Richard Elliot as a director (2 pages)
31 March 2010	Termination of appointment of Mauro Pensa as a director (1 page)
31 March 2010	Termination of appointment of Mauro Pensa as a director (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 (1 page)
1 December 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 (1 page)
2 October 2009	Full accounts made up to 31 March 2009 (17 pages)
2 October 2009	Full accounts made up to 31 March 2009 (17 pages)
27 May 2009	Director appointed kevin john maddick (3 pages)
27 May 2009	Appointment terminated director rishi nihalani (1 page)
27 May 2009	Appointment terminated director rishi nihalani (1 page)
27 May 2009	Director appointed kevin john maddick (3 pages)
22 April 2009	Return made up to 08/04/09; full list of members (5 pages)
22 April 2009	Return made up to 08/04/09; full list of members (5 pages)
8 February 2009	Director appointed harvey john william pownall (3 pages)
8 February 2009	Director appointed harvey john william pownall (3 pages)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
5 February 2009	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 (1 page)
30 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 January 2009	Director appointed rishi nihalani (2 pages)
21 January 2009	Director appointed rishi nihalani (2 pages)
16 January 2009	Director appointed mauro alberto pensa (2 pages)
16 January 2009	Appointment terminated director janet chamberlain (1 page)
16 January 2009	Appointment terminated director janet chamberlain (1 page)
16 January 2009	Appointment terminated director robert bartlett (1 page)
16 January 2009	Director appointed alan edward birch (9 pages)
16 January 2009	Director appointed mauro alberto pensa (2 pages)
16 January 2009	Appointment terminated director phillip hall (1 page)
16 January 2009	Director appointed alan edward birch (9 pages)
16 January 2009	Appointment terminated director robert bartlett (1 page)
16 January 2009	Appointment terminated director phillip hall (1 page)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Memorandum and Articles of Association (9 pages)
27 October 2008	Memorandum and Articles of Association (9 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: booths park chelford road knutsford cheshire WA16 8QZ (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: booths park chelford road knutsford cheshire WA16 8QZ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
8 August 2007	New director appointed (3 pages)
8 August 2007	New director appointed (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
2 August 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Return made up to 08/04/07; full list of members (3 pages)
27 April 2007	Return made up to 08/04/07; full list of members (3 pages)
24 April 2007	New director appointed (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (3 pages)
18 February 2007	New director appointed (4 pages)
18 February 2007	New director appointed (4 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
12 September 2006	Return made up to 08/04/06; full list of members; amend (8 pages)
12 September 2006	Return made up to 08/04/06; full list of members; amend (8 pages)
31 August 2006	Ad 29/12/05--------- Â£ si 4011497@1 (2 pages)
31 August 2006	Ad 29/12/05--------- Â£ si 4011497@1 (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (18 pages)
3 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 April 2006	Return made up to 08/04/06; full list of members (3 pages)
21 April 2006	Return made up to 08/04/06; full list of members (3 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (16 pages)
1 July 2005	Full accounts made up to 31 December 2004 (16 pages)
14 April 2005	Return made up to 08/04/05; full list of members (8 pages)
14 April 2005	Return made up to 08/04/05; full list of members (8 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
19 May 2004	Return made up to 08/04/04; full list of members (8 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	Return made up to 08/04/04; full list of members (8 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (3 pages)
13 May 2004	Director resigned (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 June 2003	Return made up to 08/04/03; full list of members (8 pages)
14 June 2003	Return made up to 08/04/03; full list of members (8 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
25 April 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2003	Particulars of mortgage/charge (20 pages)
3 March 2003	Particulars of mortgage/charge (20 pages)
2 March 2003	Nc inc already adjusted 13/02/03 (1 page)
2 March 2003	Ad 13/02/03--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	Ad 13/02/03--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	Registered office changed on 02/03/03 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
2 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2003	New director appointed (3 pages)
2 March 2003	Registered office changed on 02/03/03 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
2 March 2003	Nc inc already adjusted 13/02/03 (1 page)
2 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2003	Application to commence business (2 pages)
18 February 2003	Certificate of authorisation to commence business and borrow (1 page)
18 February 2003	Certificate of authorisation to commence business and borrow (1 page)
18 February 2003	Application to commence business (2 pages)
22 January 2003	Registered office changed on 22/01/03 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
22 January 2003	Registered office changed on 22/01/03 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2003	Memorandum and Articles of Association (13 pages)
9 January 2003	Memorandum and Articles of Association (13 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (4 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (4 pages)
7 January 2003	New secretary appointed (2 pages)
2 January 2003	Company name changed rocketoption public LIMITED comp any\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed rocketoption public LIMITED comp any\certificate issued on 02/01/03 (2 pages)
8 April 2002	Incorporation (17 pages)
8 April 2002	Incorporation (17 pages)