HIGH SPEED TWO (HS2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Michael William Tuke Brown as a director on 2025-07-14 |
| 01/04/251 April 2025 | Termination of appointment of Non Owen as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mrs Anna Whittingham as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Jonathan Michael Thompson as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Mark Wild as a director on 2024-12-02 |
| 03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Appointment of Mrs Emma Louise Head as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Tom Harris as a director on 2024-06-30 |
| 14/06/2414 June 2024 | Appointment of Mr David Lionel Alexander Goldstone as a director on 2024-06-01 |
| 06/02/246 February 2024 | Termination of appointment of Judith Elizabeth Hackitt as a director on 2024-01-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Ruth Anne Llewellin Todd as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Mark John Thurston as a director on 2023-09-30 |
| 03/10/233 October 2023 | Appointment of Dr Olawale Nelson Ogunshakin as a director on 2023-10-01 |
| 19/06/2319 June 2023 | Appointment of Mrs Joanna Maeve Davinson as a director on 2023-06-01 |
| 15/06/2315 June 2023 | Appointment of Mr Keith Victor Smithson as a director on 2023-06-01 |
| 23/05/2323 May 2023 | Termination of appointment of Roger Philip Mountford as a director on 2023-05-18 |
| 17/05/2317 May 2023 | Appointment of Mr Alan Peter Foster as a director on 2023-05-01 |
| 03/04/233 April 2023 | Termination of appointment of Melvyn Ewell as a director on 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Termination of appointment of John Edward Kitson Smith as a director on 2021-10-31 |
| 02/08/212 August 2021 | Termination of appointment of Allan Edward Cook as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mrs Ruth Anne Llewellin Todd as a director on 2021-07-20 |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MS NON OWEN |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLE GEOGHEGAN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED DAME JUDITH ELIZABETH HACKITT |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR STEPHEN EDWARD HUGHES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ALLAN EDWARD COOK |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL BRADLEY |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR RICHARD LESLIE ROBINSON |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASOM |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VALENTINE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EMMETT |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED SIR TERENCE KEITH MORGAN |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUTHERLAND |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEWIS WOLSTENHOLME |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 24/01/1824 January 2018 | SAIL ADDRESS CREATED |
| 24/01/1824 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 2 SNOWHILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MUNRO |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADONIS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK JOHN THURSTON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY HILL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ROY FRANCIS HILL |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 2 SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM ONE CANADA SQUARE LONDON E14 5AB |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY MAIRI HAMMOND |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MRS NICOLE ANN GEOGHEGAN |
| 01/02/161 February 2016 | 13/01/16 NO MEMBER LIST |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID ALLEN |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TARPLEE |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS MAIRI FIONA HAMMOND |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED LORD ANDREW ADONIS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | SECRETARY APPOINTED MS SUZANNE CATHERINE TARPLEE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MORGAN |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ROGER PHILIP MOUNTFORD |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON |
| 13/01/1513 January 2015 | 13/01/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE (BETTY) MORGAN / 21/07/2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 28/12/2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 28/12/2014 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 24/11/1424 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW MASOM |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS CHRISTINE EMMETT |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED BARONESS JOSEPHINE CLARE VALENTINE |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BETH WEST |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR SIMON NEIL KIRBY |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM ELAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DU |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1 CANADA SQUARE LONDON E14 5AB UNITED KINGDOM |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRISCOE |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET (BETTY) CATHERINE MORGAN / 15/01/2014 |
| 14/01/1414 January 2014 | 13/01/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MORGAN / 14/01/2014 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED SIR DAVID HARTMANN HIGGINS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OAKERVEE |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | 13/01/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS BETH ANNE WEST |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE MCNAUGHTON |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GODRIC SMITH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROSKILL |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MRS BRIDGET CATHERINE MORGAN |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAPSTICK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOWLES |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR GODRIC WILLIAM NAYLOR SMITH |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR RICHARD HOWARD BROWN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR DUNCAN WILLIAM SUTHERLAND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRIEND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY RUBEELA QAYYUM |
| 15/05/1215 May 2012 | SECRETARY APPOINTED VICTORIA MARY WILSON ROSKILL |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR DOUGLAS EDWIN OAKERVEE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID LIONEL ALEXANDER GOLDSTONE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR SIMON ALAN BOWLES |
| 01/02/121 February 2012 | 13/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MUNRO / 13/01/2012 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 55 VICTORIA STREET LONDON SW1H 0EU |
| 28/04/1128 April 2011 | SECRETARY APPOINTED RUBEELA NAVEED QAYYUM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE RODDIE |
| 20/01/1120 January 2011 | 13/01/11 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARTIN HAROLD CAPSTICK |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLBURN |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 22/01/1022 January 2010 | 13/01/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERSKINE FRIEND / 30/12/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE RODDIE / 30/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 30/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROWLANDS / 30/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WELLBURN / 30/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MUNRO / 22/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN ANTHONY BRISCOE / 30/12/2009 |
| 20/11/0920 November 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM WELTON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ANDREW FRIEND |
| 04/03/094 March 2009 | DIRECTOR APPOINTED BRIAN BRISCOE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LINNARD |
| 18/02/0918 February 2009 | SECRETARY APPOINTED SUZANNE RODDIE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WELLBURN |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ALISON MARY MUNRO |
| 01/02/091 February 2009 | DIRECTOR APPOINTED SIR DAVID ROWLANDS |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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