Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05839245 |
| Record last updated | Thursday, December 7, 2023 11:10:12 AM UTC |
| Official Address | 3 Floor 401 King Street Ravenscourt Park There are 469 companies registered at this street |
| Postal Code | W69NJ |
| Sector | Urban and suburban passenger railway transportation by underground, metro and similar systems |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 1, 2023 | Appointment of a man as Director and Chief Executive | |
| Registry | Apr 3, 2023 | Appointment of a man as Director and Finance Director | |
| Registry | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Jan 12, 2023 | Resignation of one Secretary (a man) | |
| Registry | Aug 12, 2021 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2021 | Appointment of a man as Director and Finance Director | |
| Registry | Jun 30, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2020 | Appointment of a man as Secretary | |
| Registry | Jan 2, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 7, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 27, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 8, 2017 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 11, 2014 | Appointment of a woman | |
| Registry | Jul 17, 2008 | Appointment of a man as Finance Director and Director | |
