| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2025-01-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 01/11/2019 |
| 2024-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 01/11/2019 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MANN |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN BARTON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED JUSTINE ANNE CURRY |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA CLARKE |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD CARTER |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN EDWARD BARTON / 19/12/2022 |
| 2023-06-12 |
update statutory_documents CESSATION OF DEPARTMENT FOR TRANSPORT AS A PSC |
| 2023-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-17 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 840000002 |
| 2023-04-13 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 700000002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD GEOFFREY SMITH |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED GLYNN EDWARD BARTON |
| 2022-12-04 |
delete index_pages_linkeddomain youtu.be |
| 2022-12-04 |
update person_description Jim Crawford => Jim Crawford |
| 2022-12-04 |
update person_title Jim Crawford: Chief Programme Officer, Now Leads the Completion of the Remaining Programme Works, Including Bond Street Station => Chief Programme Officer, Led the Completion of the Remaining Programme Works, Including the Commissioning and Handover of Bond Street Station in October 2022. |
| 2022-10-01 |
delete support_emails he..@crossrail.co.uk |
| 2022-10-01 |
delete email he..@crossrail.co.uk |
| 2022-10-01 |
delete phone 0345 602 3813 |
| 2022-10-01 |
insert phone 0343 222 1234 |
| 2022-07-28 |
insert index_pages_linkeddomain youtu.be |
| 2022-06-26 |
delete ceo Mark Wild |
| 2022-06-26 |
delete index_pages_linkeddomain youtu.be |
| 2022-06-26 |
delete person Mark Wild |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 560000002 |
| 2022-06-10 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 280000002 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KILONBACK |
| 2022-03-24 |
delete cfo Rachel McLean |
| 2022-03-24 |
delete chieflegalofficer Susan Beadles |
| 2022-03-24 |
delete secretary Susan Beadles |
| 2022-03-24 |
insert cfo Stacey Kalita |
| 2022-03-24 |
delete person Carole Bardell-Wise |
| 2022-03-24 |
delete person Nduka Ezediuno |
| 2022-03-24 |
delete person Rachel McLean |
| 2022-03-24 |
delete person Susan Beadles |
| 2022-03-24 |
insert person Hannah Quince |
| 2022-03-24 |
insert person Stacey Kalita |
| 2022-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 04/02/22 |
| 2022-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 04/02/2022 |
| 2022-03-01 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BEADLES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete company_previous_name HACKREMCO (NO.1811) LIMITED |
| 2021-07-25 |
delete person Hannah Quince |
| 2021-07-25 |
insert person Nduka Ezediuno |
| 2021-07-25 |
update person_title Carole Bardell-Wise: Health, Safety, Quality & Environment Director => Health, Safety & Environment Director |
| 2021-07-25 |
update person_title Howard Smith: Chief Operations Officer => Chief Operating Officer |
| 2021-06-18 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 11535000000 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 10880000000 |
| 2021-06-17 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 11460000000 |
| 2021-06-17 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 11610000000 |
| 2021-05-23 |
delete cco Alexandra Kaufman |
| 2021-05-23 |
delete chiefcommercialofficer Sam Costello |
| 2021-05-23 |
delete chro Angela Williams |
| 2021-05-23 |
delete cto Colin Brown |
| 2021-05-23 |
delete person Alexandra Kaufman |
| 2021-05-23 |
delete person Angela Williams |
| 2021-05-23 |
delete person Colin Brown |
| 2021-05-23 |
delete person Mark Cooper |
| 2021-05-23 |
delete person Sam Costello |
| 2021-05-23 |
insert person Keith Sibley |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-06 |
insert index_pages_linkeddomain youtu.be |
| 2021-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-01 |
update statutory_documents ADOPT ARTICLES 08/01/2021 |
| 2021-01-29 |
delete chairman Tony Meggs |
| 2021-01-29 |
delete chiefcommercialofficer Sarah Atkins |
| 2021-01-29 |
delete otherexecutives Andy Pitt |
| 2021-01-29 |
delete otherexecutives Anne McMeel |
| 2021-01-29 |
delete otherexecutives Baroness Jo Valentine |
| 2021-01-29 |
delete otherexecutives Dr Nelson Ogunshakin |
| 2021-01-29 |
delete otherexecutives Kathryn Cearns |
| 2021-01-29 |
delete otherexecutives Phil Gaffney |
| 2021-01-29 |
delete otherexecutives Sarah Atkins |
| 2021-01-29 |
delete otherexecutives Steve Livingstone |
| 2021-01-29 |
insert chiefcommercialofficer Sam Costello |
| 2021-01-29 |
delete person Andy Pitt |
| 2021-01-29 |
delete person Anne McMeel |
| 2021-01-29 |
delete person Baroness Jo Valentine |
| 2021-01-29 |
delete person Dr Nelson Ogunshakin |
| 2021-01-29 |
delete person Kathryn Cearns |
| 2021-01-29 |
delete person Nick Raynsford |
| 2021-01-29 |
delete person Phil Gaffney |
| 2021-01-29 |
delete person Sarah Atkins |
| 2021-01-29 |
delete person Steve Livingstone |
| 2021-01-29 |
delete person Tony Meggs |
| 2021-01-29 |
insert person Newham Wall |
| 2021-01-29 |
insert person Sam Costello |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID KILONBACK |
| 2020-10-07 |
update statutory_documents SECRETARY APPOINTED MR HOWARD ERNEST CARTER |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCMEEL |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEGGS |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VALENTINE |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CEARNS |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLAWALE OGUNSHAKIN |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL GAFFNEY |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVINGSTONE |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYVILL RAYNSFORD |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-26 |
delete chiefcommercialofficer Neil Thompson |
| 2020-07-26 |
delete chro Dawn Barker |
| 2020-07-26 |
insert chieflegalofficer Susan Beadles |
| 2020-07-26 |
insert chro Angela Williams |
| 2020-07-26 |
insert secretary Susan Beadles |
| 2020-07-26 |
delete person Dawn Barker |
| 2020-07-26 |
delete person Neil Thompson |
| 2020-07-26 |
insert person Angela Williams |
| 2020-07-26 |
update person_title Carole Bardell-Wise: HSQE Director => Health, Safety, Quality & Environment Director |
| 2020-07-26 |
update person_title Mark Wild: Member of the Board of Directors; Chief Executive; Member of the Leadership Team => Member of the Board of Directors; Chief Executive Officer; Member of the Leadership Team |
| 2020-07-26 |
update person_title Susan Beadles: Head of Legal Services and Company Secretary => General Counsel; Company Secretary |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
insert source_ip 172.67.70.223 |
| 2020-06-25 |
update person_title Carole Bardell-Wise: Health & Safety Director => HSQE Director |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-04-25 |
delete source_ip 134.213.3.64 |
| 2020-04-25 |
insert source_ip 104.26.10.81 |
| 2020-04-25 |
insert source_ip 104.26.11.81 |
| 2020-02-23 |
delete otherexecutives Mark Cooper |
| 2020-02-23 |
insert otherexecutives Jim Crawford |
| 2020-02-23 |
insert person Jim Crawford |
| 2020-02-23 |
update person_title Mark Cooper: Programme Director => Chief Projects Officer |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE CRAWFORD |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEXTON |
| 2020-01-23 |
delete cfo David Hendry |
| 2020-01-23 |
delete otherexecutives David Hendry |
| 2020-01-23 |
insert cfo Rachel McLean |
| 2020-01-23 |
insert otherexecutives Rachel McLean |
| 2020-01-23 |
delete person David Hendry |
| 2020-01-23 |
insert person Rachel McLean |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED RACHEL MCLEAN |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY |
| 2019-11-22 |
insert cco Alex Kaufman |
| 2019-11-22 |
insert chiefcommercialofficer Neil Thompson |
| 2019-11-22 |
insert otherexecutives Kathryn Cearns |
| 2019-11-22 |
insert person Alex Kaufman |
| 2019-11-22 |
insert person Hannah Quince |
| 2019-11-22 |
insert person Kathryn Cearns |
| 2019-11-22 |
insert person Neil Thompson |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN CEARNS |
| 2019-10-23 |
delete chiefcommercialofficer Nisrine Chartouny |
| 2019-10-23 |
insert otherexecutives Baroness Jo Valentine |
| 2019-10-23 |
delete person Lucy Findlay |
| 2019-10-23 |
delete person Nisrine Chartouny |
| 2019-10-23 |
insert person Baroness Jo Valentine |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED BARONESS JOSEPHINE CLARE VALENTINE |
| 2019-09-22 |
delete phone 020 7126 2777 |
| 2019-08-23 |
insert chiefcommercialofficer Nisrine Chartouny |
| 2019-08-23 |
delete person Peter Henderson |
| 2019-08-23 |
insert address 5 Endeavour Square, London E20 1JN |
| 2019-08-23 |
insert person Nisrine Chartouny |
| 2019-08-23 |
insert registration_number 04212657 |
| 2019-08-23 |
update person_title Phil Gaffney: Member of the Board of Directors; Independent Non - Executive Director; Member of the Leadership Team => Member of the Board of Directors; Senior Independent Non - Executive Director; Member of the Leadership Team |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
delete otherexecutives Peter Henderson |
| 2019-07-24 |
insert otherexecutives Mark Cooper |
| 2019-07-24 |
insert otherexecutives Steve Livingstone |
| 2019-07-24 |
delete address 5 Endeavour Square, London, E20 1JN |
| 2019-07-24 |
delete registration_number 4212657 |
| 2019-07-24 |
insert person Steve Livingstone |
| 2019-07-24 |
update person_title Mark Cooper: Programme Controls Director => Programme Director |
| 2019-07-24 |
update person_title Peter Henderson: Programme Director => Special Projects Director |
| 2019-07-24 |
update person_title Phil Gaffney: Non - Executive Director; Member of the Board of Directors => Member of the Board of Directors; Independent Non - Executive Director; Member of the Leadership Team |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL LIVINGSTONE |
| 2019-06-24 |
insert chro Dawn Barker |
| 2019-06-24 |
delete address Building Information Modelling
Crossrail Act 2008
Road Safety Information |
| 2019-06-24 |
delete person Martin Brown |
| 2019-06-24 |
insert person Carole Bardell-Wise |
| 2019-06-24 |
update person_title Dawn Barker: Director of HR => HR Director |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-20 |
delete chro Dawn Barker |
| 2019-05-20 |
delete otherexecutives Dawn Barker |
| 2019-05-20 |
delete otherexecutives Robert Jennings |
| 2019-05-20 |
delete otherexecutives Susan Beadles |
| 2019-05-20 |
insert chiefcommercialofficer Sarah Atkins |
| 2019-05-20 |
insert otherexecutives Sarah Atkins |
| 2019-05-20 |
delete person Robert Jennings |
| 2019-05-20 |
insert person Sarah Atkins |
| 2019-05-20 |
update person_title Dawn Barker: Member of the Executive Committee; Head of HR => Director of HR |
| 2019-05-20 |
update person_title Susan Beadles: Member of the Executive Committee; Head of Legal Services => Head of Legal Services and Company Secretary |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNINGS |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE ATKINS |
| 2019-04-17 |
delete otherexecutives Matthew White |
| 2019-04-17 |
delete person Matthew White |
| 2019-02-12 |
delete chiefcommercialofficer Paul Grammer |
| 2019-02-12 |
delete cto Chris Sexton |
| 2019-02-12 |
delete otherexecutives Paul Grammer |
| 2019-02-12 |
insert chairman Tony Meggs |
| 2019-02-12 |
insert cto Colin Brown |
| 2019-02-12 |
insert otherexecutives Colin Brown |
| 2019-02-12 |
insert otherexecutives Mark Cooper |
| 2019-02-12 |
insert otherexecutives Peter Henderson |
| 2019-02-12 |
delete person Paul Grammer |
| 2019-02-12 |
insert person Colin Brown |
| 2019-02-12 |
insert person Mark Cooper |
| 2019-02-12 |
insert person Nick Raynsford |
| 2019-02-12 |
insert person Peter Henderson |
| 2019-02-12 |
insert person Tony Meggs |
| 2019-02-12 |
update person_description Chris Sexton => Chris Sexton |
| 2019-02-12 |
update person_title Chris Sexton: Programme Director; Member of the Executive Committee; Member of the Board of Directors; Technical Director; Member of the Leadership Team => Deputy Chief Executive; Member of the Executive Committee; Member of the Board of Directors; Member of the Leadership Team |
| 2019-02-12 |
update person_title Dawn Barker: Member of the Executive Committee; Head of Human Resources => Member of the Executive Committee; Head of HR |
| 2019-02-12 |
update person_title Howard Smith: Member of the Executive Committee; Operations Director => Member of the Executive Committee; Chief Operations Officer |
| 2019-02-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAN MICHAEL MEGGS |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WYVILL RICHARD NICOLLS (NICK) RAYNSFORD |
| 2019-01-09 |
delete chairman Sir Terry Morgan |
| 2019-01-09 |
delete address 25 Canada Square, Canary Wharf, London, E14 5LQ |
| 2019-01-09 |
delete person Sir Terry Morgan |
| 2019-01-09 |
insert address 5 Endeavour Square, London, E20 1JN |
| 2019-01-09 |
update primary_contact 25 Canada Square, Canary Wharf, London, E14 5LQ => 5 Endeavour Square, London, E20 1JN |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SEXTON / 21/12/2018 |
| 2019-01-07 |
delete address 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 2019-01-07 |
insert address 5 ENDEAVOUR SQUARE STRATFORD LONDON ENGLAND E20 1JN |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HENDRY / 12/12/2018 |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM, 5 ENDEAVOUR SQUARE, LONDON, STRATFORD, E20 1JN, ENGLAND |
| 2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ |
| 2018-11-30 |
delete ceo Simon Wright |
| 2018-11-30 |
delete cfo Mathew Duncan |
| 2018-11-30 |
delete otherexecutives Mathew Duncan |
| 2018-11-30 |
delete otherexecutives Simon Wright |
| 2018-11-30 |
insert ceo Mark Wild |
| 2018-11-30 |
insert cfo David Hendry |
| 2018-11-30 |
insert otherexecutives David Hendry |
| 2018-11-30 |
delete person Mathew Duncan |
| 2018-11-30 |
delete person Simon Wright |
| 2018-11-30 |
insert person David Hendry |
| 2018-11-30 |
update person_title Chris Sexton: Member of the Executive Committee; Member of the Board of Directors; Technical Director; Member of the Leadership Team => Programme Director; Member of the Executive Committee; Member of the Board of Directors; Technical Director; Member of the Leadership Team |
| 2018-11-30 |
update person_title Mark Wild: Non - Executive Director - TfL Nominee; Managing Director of London Underground; Member of the Executive Committee; Member of the Board of Directors; Member of the Leadership Team => Member of the Executive Committee; Member of the Board of Directors; Chief Executive; Member of the Leadership Team |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILD / 19/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTAIR WRIGHT / 01/04/2018 |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HENDRY |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SEXTON / 01/10/2018 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN |
| 2018-09-18 |
delete ceo Andrew Wolstenholme |
| 2018-09-18 |
delete cfo David Allen |
| 2018-09-18 |
delete otherexecutives Andrew Wolstenholme |
| 2018-09-18 |
delete otherexecutives Daniel Moylan |
| 2018-09-18 |
delete otherexecutives David Allen |
| 2018-09-18 |
delete otherexecutives Jayne McGivern |
| 2018-09-18 |
delete otherexecutives Mark Fell |
| 2018-09-18 |
delete otherexecutives Martin Buck |
| 2018-09-18 |
delete otherexecutives Michael Cassidy |
| 2018-09-18 |
delete otherexecutives Steve Hails |
| 2018-09-18 |
delete otherexecutives Terry Hill |
| 2018-09-18 |
delete otherexecutives Valerie Todd |
| 2018-09-18 |
delete otherexecutives Will Parkes |
| 2018-09-18 |
insert cfo Mathew Duncan |
| 2018-09-18 |
insert chiefcommercialofficer Paul Grammer |
| 2018-09-18 |
insert chro Dawn Barker |
| 2018-09-18 |
insert otherexecutives Andy Pitt |
| 2018-09-18 |
insert otherexecutives Anne McMeel |
| 2018-09-18 |
insert otherexecutives Dawn Barker |
| 2018-09-18 |
insert otherexecutives Dr Nelson Ogunshakin |
| 2018-09-18 |
insert otherexecutives Lucy Findlay |
| 2018-09-18 |
insert otherexecutives Mark Wild |
| 2018-09-18 |
insert otherexecutives Martin Brown |
| 2018-09-18 |
insert otherexecutives Mathew Duncan |
| 2018-09-18 |
insert otherexecutives Matthew White |
| 2018-09-18 |
insert otherexecutives Paul Grammer |
| 2018-09-18 |
insert otherexecutives Susan Beadles |
| 2018-09-18 |
delete management_pages_linkeddomain dft.gov.uk |
| 2018-09-18 |
delete person Ana Costa |
| 2018-09-18 |
delete person Andrew Wolstenholme |
| 2018-09-18 |
delete person Ben Dean |
| 2018-09-18 |
delete person Daniel Moylan |
| 2018-09-18 |
delete person David Allen |
| 2018-09-18 |
delete person Jasdeep Dale |
| 2018-09-18 |
delete person Jayne McGivern |
| 2018-09-18 |
delete person Mark Fell |
| 2018-09-18 |
delete person Martin Buck |
| 2018-09-18 |
delete person Michael Cassidy |
| 2018-09-18 |
delete person Misbah Sunny |
| 2018-09-18 |
delete person Oliver Trim |
| 2018-09-18 |
delete person Steve Hails |
| 2018-09-18 |
delete person Terry Hill |
| 2018-09-18 |
delete person Valerie Todd |
| 2018-09-18 |
delete person Will Parkes |
| 2018-09-18 |
delete person Young Crossrail Toggle |
| 2018-09-18 |
delete phone 0345 602 3813 24 |
| 2018-09-18 |
insert about_pages_linkeddomain instagram.com |
| 2018-09-18 |
insert address 5th Floor East Wing, 55 Broadway, London SW1H 0BD |
| 2018-09-18 |
insert address Building Information Modelling
Crossrail Act 2008
Road Safety Information |
| 2018-09-18 |
insert career_pages_linkeddomain instagram.com |
| 2018-09-18 |
insert contact_pages_linkeddomain instagram.com |
| 2018-09-18 |
insert email ra..@tfl.gov.uk |
| 2018-09-18 |
insert index_pages_linkeddomain facebook.com |
| 2018-09-18 |
insert index_pages_linkeddomain instagram.com |
| 2018-09-18 |
insert index_pages_linkeddomain linkedin.com |
| 2018-09-18 |
insert management_pages_linkeddomain instagram.com |
| 2018-09-18 |
insert person Andy Pitt |
| 2018-09-18 |
insert person Anne McMeel |
| 2018-09-18 |
insert person Dawn Barker |
| 2018-09-18 |
insert person Dr Nelson Ogunshakin |
| 2018-09-18 |
insert person Lucy Findlay |
| 2018-09-18 |
insert person Mark Wild |
| 2018-09-18 |
insert person Martin Brown |
| 2018-09-18 |
insert person Mathew Duncan |
| 2018-09-18 |
insert person Matthew White |
| 2018-09-18 |
insert person Paul Grammer |
| 2018-09-18 |
insert person Susan Beadles |
| 2018-09-18 |
insert phone 020 7126 2777 |
| 2018-08-16 |
delete cfo Mathew Duncan |
| 2018-08-16 |
delete chiefcommercialofficer Paul Grammer |
| 2018-08-16 |
delete chro Dawn Barker |
| 2018-08-16 |
delete otherexecutives Dawn Barker |
| 2018-08-16 |
delete otherexecutives Lucy Findlay |
| 2018-08-16 |
delete otherexecutives Mark Wild |
| 2018-08-16 |
delete otherexecutives Martin Brown |
| 2018-08-16 |
delete otherexecutives Mathew Duncan |
| 2018-08-16 |
delete otherexecutives Matthew White |
| 2018-08-16 |
delete otherexecutives Pam Alexander |
| 2018-08-16 |
delete otherexecutives Paul Grammer |
| 2018-08-16 |
delete otherexecutives Sarah Allen |
| 2018-08-16 |
delete otherexecutives Susan Beadles |
| 2018-08-16 |
insert cfo David Allen |
| 2018-08-16 |
insert otherexecutives Daniel Moylan |
| 2018-08-16 |
insert otherexecutives David Allen |
| 2018-08-16 |
insert otherexecutives Jayne McGivern |
| 2018-08-16 |
insert otherexecutives Mark Fell |
| 2018-08-16 |
insert otherexecutives Martin Buck |
| 2018-08-16 |
insert otherexecutives Steve Hails |
| 2018-08-16 |
insert otherexecutives Valerie Todd |
| 2018-08-16 |
insert otherexecutives Will Parkes |
| 2018-08-16 |
delete about_pages_linkeddomain google.com |
| 2018-08-16 |
delete about_pages_linkeddomain instagram.com |
| 2018-08-16 |
delete address 5th Floor East Wing, 55 Broadway, London SW1H 0BD |
| 2018-08-16 |
delete contact_pages_linkeddomain confirmsubscription.com |
| 2018-08-16 |
delete contact_pages_linkeddomain google.com |
| 2018-08-16 |
delete contact_pages_linkeddomain instagram.com |
| 2018-08-16 |
delete email ra..@tfl.gov.uk |
| 2018-08-16 |
delete index_pages_linkeddomain facebook.com |
| 2018-08-16 |
delete index_pages_linkeddomain google.com |
| 2018-08-16 |
delete index_pages_linkeddomain instagram.com |
| 2018-08-16 |
delete index_pages_linkeddomain linkedin.com |
| 2018-08-16 |
delete index_pages_linkeddomain t.co |
| 2018-08-16 |
delete management_pages_linkeddomain google.com |
| 2018-08-16 |
delete management_pages_linkeddomain instagram.com |
| 2018-08-16 |
delete person Dawn Barker |
| 2018-08-16 |
delete person Lucy Findlay |
| 2018-08-16 |
delete person Mark Wild |
| 2018-08-16 |
delete person Martin Brown |
| 2018-08-16 |
delete person Mathew Duncan |
| 2018-08-16 |
delete person Matthew White |
| 2018-08-16 |
delete person Pam Alexander |
| 2018-08-16 |
delete person Paul Grammer |
| 2018-08-16 |
delete person Sarah Allen |
| 2018-08-16 |
delete person Susan Beadles |
| 2018-08-16 |
delete phone 020 7126 2777 |
| 2018-08-16 |
insert person Ana Costa |
| 2018-08-16 |
insert person Ben Dean |
| 2018-08-16 |
insert person Daniel Moylan |
| 2018-08-16 |
insert person David Allen |
| 2018-08-16 |
insert person Jasdeep Dale |
| 2018-08-16 |
insert person Jayne McGivern |
| 2018-08-16 |
insert person Mark Fell |
| 2018-08-16 |
insert person Martin Buck |
| 2018-08-16 |
insert person Misbah Sunny |
| 2018-08-16 |
insert person Oliver Trim |
| 2018-08-16 |
insert person Steve Hails |
| 2018-08-16 |
insert person Valerie Todd |
| 2018-08-16 |
insert person Will Parkes |
| 2018-08-16 |
insert person Young Crossrail Toggle |
| 2018-08-16 |
insert phone 0345 602 3813 24 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE MCMEEL |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED DR OLAWALE NELSON OGUNSHAKIN |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-05-20 |
delete otherexecutives Mark Fell |
| 2018-05-20 |
delete otherexecutives Valerie Todd |
| 2018-05-20 |
insert chro Dawn Barker |
| 2018-05-20 |
insert otherexecutives Dawn Barker |
| 2018-05-20 |
insert otherexecutives Lucy Findlay |
| 2018-05-20 |
insert otherexecutives Matthew White |
| 2018-05-20 |
insert otherexecutives Sarah Allen |
| 2018-05-20 |
insert otherexecutives Susan Beadles |
| 2018-05-20 |
delete person Mark Fell |
| 2018-05-20 |
delete person Valerie Todd |
| 2018-05-20 |
insert index_pages_linkeddomain t.co |
| 2018-05-20 |
insert person Dawn Barker |
| 2018-05-20 |
insert person Lucy Findlay |
| 2018-05-20 |
insert person Matthew White |
| 2018-05-20 |
insert person Sarah Allen |
| 2018-05-20 |
insert person Susan Beadles |
| 2018-05-01 |
update statutory_documents SECRETARY APPOINTED MS SUSAN MARGARET BEADLES |
| 2018-05-01 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FELL |
| 2018-04-23 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 8740000000 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SEXTON |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLSTENHOLME |
| 2018-03-31 |
delete phone 0345 602 3813 24 |
| 2018-03-31 |
insert address 5th Floor East Wing, 55 Broadway, London SW1H 0BD |
| 2018-03-31 |
insert email ra..@tfl.gov.uk |
| 2018-03-31 |
insert phone 020 7126 2777 |
| 2018-02-12 |
delete otherexecutives Will Parkes |
| 2018-02-12 |
delete index_pages_linkeddomain t.co |
| 2018-02-12 |
delete person Will Parkes |
| 2018-02-12 |
insert contact_pages_linkeddomain confirmsubscription.com |
| 2017-12-31 |
insert index_pages_linkeddomain t.co |
| 2017-11-25 |
delete index_pages_linkeddomain t.co |
| 2017-10-27 |
insert index_pages_linkeddomain t.co |
| 2017-09-16 |
delete index_pages_linkeddomain t.co |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-09 |
insert index_pages_linkeddomain t.co |
| 2017-05-23 |
delete index_pages_linkeddomain t.co |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-04-11 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 8540000000 |
| 2017-04-04 |
update person_description Sir Terry Morgan => Sir Terry Morgan |
| 2017-01-10 |
delete person Ana Costa |
| 2017-01-10 |
delete person Ben Dean |
| 2017-01-10 |
delete person Jasdeep Dale |
| 2017-01-10 |
delete person Misbah Sunny |
| 2017-01-10 |
delete person Oliver Trim |
| 2016-11-06 |
insert otherexecutives Mark Wild |
| 2016-11-06 |
insert person Mark Wild |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILD |
| 2016-10-09 |
delete otherexecutives Martin Buck |
| 2016-10-09 |
delete person Martin Buck |
| 2016-09-11 |
insert index_pages_linkeddomain t.co |
| 2016-08-13 |
delete index_pages_linkeddomain t.co |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
delete otherexecutives Daniel Moylan |
| 2016-07-13 |
delete otherexecutives Steve Hails |
| 2016-07-13 |
insert otherexecutives Martin Brown |
| 2016-07-13 |
delete person Daniel Moylan |
| 2016-07-13 |
delete person Steve Hails |
| 2016-07-13 |
insert person Martin Brown |
| 2016-07-13 |
update person_description Terry Morgan => Sir Terry Morgan |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-19 |
insert about_pages_linkeddomain google.com |
| 2016-05-19 |
insert about_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert about_pages_linkeddomain youtube.com |
| 2016-05-19 |
insert career_pages_linkeddomain google.com |
| 2016-05-19 |
insert career_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert career_pages_linkeddomain youtube.com |
| 2016-05-19 |
insert casestudy_pages_linkeddomain google.com |
| 2016-05-19 |
insert casestudy_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert casestudy_pages_linkeddomain youtube.com |
| 2016-05-19 |
insert contact_pages_linkeddomain google.com |
| 2016-05-19 |
insert contact_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert contact_pages_linkeddomain youtube.com |
| 2016-05-19 |
insert management_pages_linkeddomain google.com |
| 2016-05-19 |
insert management_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert terms_pages_linkeddomain google.com |
| 2016-05-19 |
insert terms_pages_linkeddomain instagram.com |
| 2016-05-19 |
insert terms_pages_linkeddomain youtube.com |
| 2016-05-19 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOYLAN |
| 2016-04-21 |
update statutory_documents SHARE INCREASED 17/03/2016 |
| 2016-04-07 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 7240000000 |
| 2016-03-07 |
delete about_pages_linkeddomain youtube.com |
| 2016-03-07 |
delete career_pages_linkeddomain youtube.com |
| 2016-03-07 |
delete casestudy_pages_linkeddomain youtube.com |
| 2016-03-07 |
delete contact_pages_linkeddomain youtube.com |
| 2016-03-07 |
delete terms_pages_linkeddomain youtube.com |
| 2016-03-07 |
insert index_pages_linkeddomain facebook.com |
| 2016-03-07 |
insert index_pages_linkeddomain google.com |
| 2016-03-07 |
insert index_pages_linkeddomain instagram.com |
| 2016-03-07 |
insert index_pages_linkeddomain linkedin.com |
| 2016-03-07 |
insert index_pages_linkeddomain t.co |
| 2016-01-11 |
delete cfo David Allen |
| 2016-01-11 |
delete otherexecutives David Allen |
| 2016-01-11 |
insert cfo Mathew Duncan |
| 2016-01-11 |
insert otherexecutives Mathew Duncan |
| 2016-01-11 |
insert otherexecutives Pam Alexander |
| 2016-01-11 |
insert otherexecutives Paul Grammer |
| 2016-01-11 |
delete person David Allen |
| 2016-01-11 |
insert person Mathew Duncan |
| 2016-01-11 |
insert person Pam Alexander |
| 2016-01-11 |
insert person Paul Grammer |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA ELIZABETH ALEXANDER |
| 2015-10-31 |
delete ceo Jayne McGivern |
| 2015-10-31 |
delete otherexecutives Jayne McGivern |
| 2015-10-31 |
delete person Jayne McGivern |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ROBERT DUNCAN |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MCGIVERN |
| 2015-09-04 |
delete partner_pages_linkeddomain bravosolution.co.uk |
| 2015-09-04 |
delete partner_pages_linkeddomain ted.europa.eu |
| 2015-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-26 |
update statutory_documents SECTION 519 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-15 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-29 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 30/03/2015 |
| 2015-04-21 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 54100000000 |
| 2015-04-13 |
delete partner Bombardier Transportation (UK) Ltd |
| 2015-04-13 |
delete partner Diversity McKenzie |
| 2015-04-13 |
delete partner EW Group |
| 2015-04-13 |
delete partner Pearn Kandola |
| 2015-04-13 |
delete partner Premier Partnership |
| 2015-04-13 |
delete partner Schneider Ross |
| 2015-04-13 |
delete partner The Garnett Foundation |
| 2015-04-13 |
delete person Chelsea Hackney Line |
| 2015-04-13 |
insert partner AKT Productions Ltd |
| 2015-04-13 |
insert partner McKenzies LLP |
| 2015-04-13 |
insert partner_pages_linkeddomain bravosolution.co.uk |
| 2015-04-13 |
insert partner_pages_linkeddomain ted.europa.eu |
| 2015-02-16 |
delete address St. Joseph's Primary School, Camden
Word 2012, Islington |
| 2015-02-16 |
delete partner Balfour Beatty Workplace Ltd |
| 2015-02-16 |
insert partner AJ Wells & Sons Ltd |
| 2015-02-16 |
insert partner Merson Signs Ltd |
| 2015-02-16 |
insert partner Wood & Wood International Signs Ltd |
| 2014-10-26 |
delete otherexecutives Ian Brown |
| 2014-10-26 |
delete person Ian Brown |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2014-09-24 |
delete otherexecutives Heather Rabbatts |
| 2014-09-24 |
insert ceo Jayne McGivern |
| 2014-09-24 |
insert otherexecutives Jayne McGivern |
| 2014-09-24 |
delete address 321 Whitechapel Road, London, E1 1BU |
| 2014-09-24 |
delete contact_pages_linkeddomain ideastore.co.uk |
| 2014-09-24 |
delete person Heather Rabbatts |
| 2014-09-24 |
insert person Jayne McGivern |
| 2014-09-24 |
update person_description Simon Wright => Simon Wright |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE ELEANOR MCGIVERN |
| 2014-08-16 |
delete otherexecutives Andy Mitchell |
| 2014-08-16 |
insert otherexecutives Simon Wright |
| 2014-08-16 |
delete person Andy Mitchell |
| 2014-08-16 |
insert person Simon Wright |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALISTAIR WRIGHT |
| 2014-07-11 |
update person_title Martin Buck: Member of the Executive Committee; Commercial Director => Member of the Executive Committee; Transition and Strategy Director |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-30 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents INC NOM CAP & OTHER COMPANY BUSINESS 27/03/2014 |
| 2014-04-01 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 39100000000 |
| 2014-03-24 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-03-24 |
insert partner Diversity McKenzie |
| 2014-03-24 |
insert partner EW Group |
| 2014-03-24 |
insert partner Pearn Kandola |
| 2014-03-24 |
insert partner Premier Partnership |
| 2014-03-24 |
insert partner Schneider Ross |
| 2014-03-24 |
insert partner The Garnett Foundation |
| 2014-03-08 |
delete partner Construcciones y Auxiliar de Ferrocarriles SA |
| 2014-03-08 |
delete partner Hitachi Rail Europe Limited |
| 2014-03-08 |
insert person Ana Costa |
| 2014-03-08 |
insert person Ben Dean |
| 2014-03-08 |
insert person Jasdeep Dale |
| 2014-03-08 |
insert person Misbah Sunny |
| 2014-03-08 |
insert person Oliver Trim |
| 2013-12-16 |
delete source_ip 95.138.143.76 |
| 2013-12-16 |
insert about_pages_linkeddomain rackcdn.com |
| 2013-12-16 |
insert contact_pages_linkeddomain rackcdn.com |
| 2013-12-16 |
insert source_ip 134.213.3.64 |
| 2013-11-15 |
delete partner Bodyguard Workwear Ltd |
| 2013-11-15 |
delete partner WSP UK Ltd |
| 2013-10-24 |
delete partner J Murphy and Sons Limited |
| 2013-10-15 |
delete partner_pages_linkeddomain innovateuk.org |
| 2013-10-04 |
delete address The Connection, Charing Cross
EFFECT, Soho
Safer Soho, Soho
Soho Festival, Soho
Word 2012, Islington |
| 2013-10-04 |
insert address St. Joseph's Primary School, Camden
Word 2012, Islington |
| 2013-10-04 |
update person_description Heather Rabbatts => Heather Rabbatts |
| 2013-10-04 |
update person_description Michael Cassidy => Michael Cassidy |
| 2013-10-04 |
update person_description Terry Hill => Terry Hill |
| 2013-10-04 |
update person_title Daniel Moylan: Non - Executive Director; Member of the Executive Committee; Member of the Board of Directors; Member of the Leadership Team => Non - Executive Director - TfL Nominee; Member of the Executive Committee; Member of the Board of Directors; Member of the Leadership Team |
| 2013-10-04 |
update person_title Terry Hill: Non - Executive Director; Member of the Executive Committee; Member of the Board of Directors; Civil Engineer / Economist and Former Chairman of Arup Group; Member of the Leadership Team => Non - Executive Director; Member of the Executive Committee; Member of the Board of Directors; Member of the Leadership Team |
| 2013-09-23 |
insert otherexecutives Will Parkes |
| 2013-09-23 |
insert person Will Parkes |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-11 |
insert about_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert about_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert address The Connection, Charing Cross
EFFECT, Soho
Safer Soho, Soho
Soho Festival, Soho
Word 2012, Islington |
| 2013-08-11 |
insert career_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert career_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert casestudy_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert contact_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert management_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert management_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert partner_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert partner_pages_linkeddomain linkedin.com |
| 2013-08-11 |
insert terms_pages_linkeddomain facebook.com |
| 2013-08-11 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL GERALD MOYLAN |
| 2013-06-28 |
delete otherexecutives Louise Brooker-Carey |
| 2013-06-28 |
delete partner The Department of Business Innovation and Skills |
| 2013-06-28 |
delete person Louise Brooker-Carey |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
delete partner Balfour Beatty Construction Scottish & Southern Ltd |
| 2013-05-31 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-27 |
delete partner ABB Limited |
| 2013-05-27 |
delete partner Balfour Beatty Engineering Services Limited |
| 2013-05-27 |
delete partner Rail Power JV: Siemens PLC /J. Murphy & Sons Limited |
| 2013-05-27 |
delete partner UK Power Networks (Commercial) Limited |
| 2013-04-19 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 23100000000 |
| 2013-04-11 |
update statutory_documents INC SAHRE CAP 27/03/2013 |
| 2013-03-01 |
update website_status OK |
| 2013-03-01 |
delete source_ip 89.234.61.141 |
| 2013-03-01 |
insert person Chelsea Hackney Line |
| 2013-03-01 |
insert source_ip 95.138.143.76 |
| 2013-01-30 |
update website_status FlippedRobotsTxt |
| 2012-12-23 |
update person_description Ian Brown |
| 2012-10-24 |
insert person Chris Sexton |
| 2012-10-24 |
insert person Mark Fell |
| 2012-10-24 |
insert person Steve Hails |
| 2012-10-24 |
delete person Sir Mike Hodgkinson |
| 2012-10-24 |
update person_title Louise Brooker-Carey |
| 2012-10-24 |
update person_description Heather Rabbatts |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGKINSON |
| 2012-05-28 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWYER |
| 2012-04-17 |
update statutory_documents ADOPT ARTICLES 22/03/2012 |
| 2012-04-17 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 1100000000 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR TERRY HILL |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WOLSTENHOLME |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CRAWFORD |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN |
| 2011-05-23 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 450000000 |
| 2011-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR BROWN |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PHIL GAFFNEY |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-07 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CASSIDY / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAROLD MITCHELL / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN ALLEN / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARCHIE JENNINGS / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH MORGAN / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER RABBATTS / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CRAWFORD / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOLDEN / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOSEPH ANTHONY DWYER / 08/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL STEWART HODGKINSON / 08/05/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER FELL / 08/05/2010 |
| 2009-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW HAROLD MITCHELL |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PLANT |
| 2009-07-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOSEPH ANTHONY DWYER LOGGED FORM |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED TERENCE KEITH MORGAN |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS OAKERVEE |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT ARCHIE JENNINGS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID HOLDEN |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED DAVID OWEN ALLEN |
| 2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BERRYMAN |
| 2009-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED SIR MICHAEL STEWART HODGKINSON |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH |
| 2009-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-29 |
update statutory_documents COMPANY NAME CHANGED CROSS LONDON RAIL LINKS LIMITED
CERTIFICATE ISSUED ON 29/01/09 |
| 2008-12-22 |
update statutory_documents ADOPT ARTICLES 05/12/2008 |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED HEATHER VICTORIA RABBATTS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CASSIDY |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JOSEPH DWYER |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM WILLIAM PLANT |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED JOHN KEITH BERRYMAN |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED PATRICK CRAWFORD |
| 2008-08-15 |
update statutory_documents ADOPT ARTICLES 01/08/2008 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVELYN NORIE |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BROWN |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FUHR |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HENDY |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLEN |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY THIRLWALL |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
1ST FLOOR 1 BUTLER PLACE, LONDON, SW1H 0PT |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents S252 DISP LAYING ACC 23/09/03 |
| 2003-10-10 |
update statutory_documents S366A DISP HOLDING AGM 23/09/03 |
| 2003-10-10 |
update statutory_documents S386 DISP APP AUDS 23/09/03 |
| 2003-10-10 |
update statutory_documents ACCS, AUD REAPP,REMUNE 23/09/03 |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
55 VICTORIA STREET, LONDON, SW1H 0EU |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-07-31 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1811) LIMITED
CERTIFICATE ISSUED ON 31/07/01 |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |