HIGH SPEED RAIL LIMITED

Company Documents

Date	Description
22/11/2422 November 2024	Compulsory strike-off action has been discontinued View Document
22/11/2422 November 2024	Compulsory strike-off action has been discontinued View Document
21/11/2421 November 2024	Confirmation statement made on 2024-09-03 with no updates View Document
21/11/2421 November 2024	Appointment of Ms Mary Halle as a director on 2024-11-21 View Document
21/11/2421 November 2024	Accounts for a dormant company made up to 2023-12-31 View Document
08/10/248 October 2024	First Gazette notice for compulsory strike-off View Document
08/10/248 October 2024	First Gazette notice for compulsory strike-off View Document
15/02/2415 February 2024	Termination of appointment of Nathan Phillips as a director on 2024-02-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Confirmation statement made on 2023-09-03 with no updates View Document
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
29/10/1829 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/10/1829 October 2018	DIRECTOR APPOINTED MR KAMAL INDRAVADAN PATEL View Document
12/04/1812 April 2018	REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O ANIS CHOWDHURY DEPARTMENT FOR TRANSPORT 3/13 33 HORSEFERRY ROAD LONDON SW1P 4DR View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
30/08/1730 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/11/167 November 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD BENNETT View Document
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
07/11/167 November 2016	DIRECTOR APPOINTED MS CAROLINE BOTWOOD View Document
07/11/167 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN CAPSTICK View Document
16/08/1616 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	Annual return made up to 20 December 2015 with full list of shareholders View Document
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/12/1429 December 2014	Annual return made up to 20 December 2014 with full list of shareholders View Document
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document

31/12/1331 December 2013	Annual return made up to 20 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/09/132 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	SECRETARY APPOINTED MR RICHARD BENNETT View Document
20/12/1220 December 2012	Annual return made up to 20 December 2012 with full list of shareholders View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR JILL ADAM View Document
20/11/1220 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/01/1213 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
13/01/1213 January 2012	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM DEPARTMENT FOR TRANSPORT GMH 33 HORSEFERRY ROAD 3/13 LONDON SW1P 4DR View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
25/10/1125 October 2011	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM DEPARTMENT FOR TRANSPORT 76 MARSHAM STREET LONDON SW1P 4DR View Document
04/08/114 August 2011	DIRECTOR APPOINTED MS JILL CLAIRE ADAM View Document
04/08/114 August 2011	DIRECTOR APPOINTED MR MARTIN HAROLD CAPSTICK View Document
04/08/114 August 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KARBERRY View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KABERRY View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOY View Document
14/04/1114 April 2011	DIRECTOR APPOINTED MR DAVID JOY View Document
14/04/1114 April 2011	DIRECTOR APPOINTED CHRISTOPHER DONALD KABERRY View Document
14/04/1114 April 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL View Document
08/04/118 April 2011	SECRETARY APPOINTED SIR CHRISTOPHER DONALD KARBERRY View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL View Document
03/02/113 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
10/01/1110 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
15/04/1015 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/01/1011 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
19/06/0919 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/04/0913 April 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN View Document
13/04/0913 April 2009	DIRECTOR APPOINTED DR JAMES MARK BAYLEY View Document
12/01/0912 January 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/01/0810 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
13/03/0713 March 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View Document
09/01/079 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HIGH SPEED RAIL LIMITED

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