TSP Projects Limited

Company Name	TSP Projects Limited
Directors	Stephen Richard Andrews and Sebastien Dupont
Company Status	Active
Company Number	03033290
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Richard Andrews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Director Name	Mr Sebastien Dupont
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	29 August 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 5 Old Bailey London EC4M 7BA

Secretary Name	Mr Paul Morgan
Status	Current
Appointed	20 September 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor, 5 Old Bailey London EC4M 7BA

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Richard Henry McClean
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Executive Brb
Correspondence Address	47 Kenilworth Court Lower Richmond Road Putney London SW15 1EN

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week after company formation)
Appointment Duration	6 months (resigned 15 September 1995)
Role	Senior Executive British Railw
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Director Name	Thomas Hugh Fenwick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 week after company formation)
Appointment Duration	8 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Cooper Coin Claxton York YO6 7SD

Director Name	Terence Anthony Jenner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(3 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 September 1995)
Role	Senior Executive Br Board
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Resigned
Appointed	26 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Mr Richard Frederick Baker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	55 Oldacres Maidenhead Berkshire SL6 1XH

Director Name	Dr Jeffrey William Edington
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 September 1995(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2000)
Role	Executive Director Technology
Correspondence Address	Sinaloa South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 September 1998)
Role	Company Director
Correspondence Address	The Swallows Bothel Carlisle Cumbria CA5 2JA

Secretary Name	Mr William Nicholson Hodgson
Nationality	British
Status	Resigned
Appointed	15 September 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	235 Newlands Lane South Workington Cumbria CA14 3QQ

Secretary Name	Andrew Walker
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2004)
Role	Accountant
Correspondence Address	115 West Auckland Road Darlington County Durham DL3 0LF

Director Name	Mr Nicholas Roy Kenneth Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 July 2004)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Junimika Newton Meadows Newton Reigny Penrith Cumbria CA11 0AT

Director Name	Mr Jonathan Martin Bolton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2016)
Role	Strategy & Direction Tata Steel
Country of Residence	England
Correspondence Address	Meridian House The Crescent York YO24 1AW

Director Name	David Michael Marsden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Clearwell Croft Cusworth Doncaster South Yorkshire DN5 8UL

Secretary Name	Ian Whitfield
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2006)
Role	Accountant
Correspondence Address	6 Town End Gardens Wigginton York Yorkshire YO32 2PF

Director Name	Joe Guerin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2010)
Role	Md Corus Rail
Country of Residence	England
Correspondence Address	Sunnymead, 93 High Street Great Broughton Middlesbrough Cleveland TS9 7EF

Secretary Name	Andrew Walker
Nationality	British
Status	Resigned
Appointed	24 April 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2008)
Role	Head Of Finance
Correspondence Address	10 Hartford Road Darlington County Durham DL3 8EY

Director Name	Mr Bryan Craig Scott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Secretary Name	Mr Paul Barton Smith
Nationality	British
Status	Resigned
Appointed	05 February 2008(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2011)
Role	Accountant
Correspondence Address	15 Wakefield Road Garforth West Yorkshire LS25 1AN

Secretary Name	Mr John Shannon
Status	Resigned
Appointed	14 October 2011(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2013)
Role	Company Director
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Director Name	Mr Mark William Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Director Name	Mr Niall McCreanor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(16 years, 8 months after company formation)
Appointment Duration	8 years (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Secretary Name	Mr Paul Edward Watson
Status	Resigned
Appointed	28 March 2014(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Meridian House The Crescent York YO24 1AW

Director Name	Mr Paul Raymond Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Meridian House The Crescent York YO24 1AW

Director Name	Mr Daniel Moshe Goldstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2019)
Role	Corporate Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Marc Joseph Meyohas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2016(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Nathaniel Jerome Meyohas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Richard Cal Perlhagen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2016(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Mr Stephen Richard Andrews
Status	Resigned
Appointed	31 October 2016(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2019)
Role	Company Director
Correspondence Address	Meridian House The Crescent York Yorkshire YO24 1AW

Director Name	Mr Samuel Peter Hancock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sloane Street London SW1X 9NR

Director Name	Mr Richard Demblon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 August 2019(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3, 5 Old Bailey London EC4M 7BA

Contact

Website	corusgroup.com

Location

Registered Address	Meridian House The Crescent York Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £30m	Tata Steel Uk LTD 100.00% Ordinary
1 at £1	Tata Steel Uk LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£23,008,000
Net Worth	£11,264,000
Current Liabilities	£7,688,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

31 May 2016	Delivered on: 6 June 2016 Persons entitled: Olympus Steel Limited Classification: A registered charge Particulars: The registered trademarks and patents set out in part 2 of schedule 2 of the debenture. Outstanding
31 May 2016	Delivered on: 1 June 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding

Filing History

21 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
19 October 2020	Current accounting period extended from 31 August 2020 to 30 December 2020 (1 page)
15 July 2020	Full accounts made up to 31 August 2019 (36 pages)
22 April 2020	Termination of appointment of Richard Demblon as a director on 31 March 2020 (1 page)
3 April 2020	Director's details changed for Mr Bryan Craig Scott on 3 April 2020 (2 pages)
15 January 2020	Termination of appointment of Niall Mccreanor as a director on 28 November 2019 (1 page)
28 November 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
24 September 2019	Termination of appointment of Stephen Richard Andrews as a secretary on 20 September 2019 (1 page)
24 September 2019	Appointment of Mr Paul Morgan as a secretary on 20 September 2019 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
29 August 2019	Appointment of Mr Sebastien Dupont as a director on 29 August 2019 (2 pages)
29 August 2019	Notification of Systra Limited as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Appointment of Mr Richard Demblon as a director on 29 August 2019 (2 pages)
29 August 2019	Cessation of British Steel Limited as a person with significant control on 29 August 2019 (1 page)
28 August 2019	Termination of appointment of Marc Joseph Meyohas as a director on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Daniel Moshe Goldstein as a director on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Samuel Peter Hancock as a director on 28 August 2019 (1 page)
19 June 2019	Change of details for British Steel Limited as a person with significant control on 31 May 2016 (2 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
9 November 2018	Full accounts made up to 31 March 2018 (23 pages)
14 August 2018	Termination of appointment of Nathaniel Jerome Meyohas as a director on 1 August 2018 (1 page)
14 August 2018	Termination of appointment of Richard Cal Perlhagen as a director on 1 August 2018 (1 page)
14 August 2018	Appointment of Mr Samuel Peter Hancock as a director on 1 August 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (22 pages)
18 December 2017	Full accounts made up to 31 March 2017 (22 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 November 2017	Second filing of Confirmation Statement dated 29/11/2016 (5 pages)
14 November 2017	Second filing of Confirmation Statement dated 29/11/2016 (5 pages)
29 June 2017	Termination of appointment of Paul Raymond Martin as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Paul Raymond Martin as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Stephen Richard Andrews as a director on 23 June 2017 (2 pages)
29 June 2017	Appointment of Mr Stephen Richard Andrews as a director on 23 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017 (2 pages)
5 June 2017	Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017 (2 pages)
2 March 2017	Satisfaction of charge 030332900002 in full (1 page)
2 March 2017	Satisfaction of charge 030332900002 in full (1 page)
2 March 2017	Satisfaction of charge 030332900001 in full (1 page)
2 March 2017	Satisfaction of charge 030332900001 in full (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	29/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017 (7 pages)
2 December 2016	29/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/11/2017 (7 pages)
7 November 2016	Appointment of Mr Stephen Richard Andrews as a secretary on 31 October 2016 (2 pages)
7 November 2016	Appointment of Mr Stephen Richard Andrews as a secretary on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Paul Edward Watson as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Paul Edward Watson as a secretary on 31 October 2016 (1 page)
6 July 2016	Memorandum and Articles of Association (6 pages)
6 July 2016	Memorandum and Articles of Association (6 pages)
16 June 2016	Change of name notice (2 pages)
16 June 2016	Company name changed tata steel uk rail consultancy LIMITED\certificate issued on 16/06/16 RES15 ‐ Change company name resolution on 2016-05-27 (2 pages)
16 June 2016	Change of name notice (2 pages)
16 June 2016	Company name changed tata steel uk rail consultancy LIMITED\certificate issued on 16/06/16 RES15 ‐ Change company name resolution on 2016-05-27 (2 pages)
14 June 2016	Resolutions RES13 ‐ That the terms of arrangement referred to as the documents 31/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 June 2016	Resolutions RES13 ‐ That the terms of arrangement referred to as the documents 31/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 June 2016	Appointment of Mr Daniel Moshe Goldstein as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Marc Joseph Meyohas as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Richard Cal Perlhagen as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Marc Joseph Meyohas as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Daniel Moshe Goldstein as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Nathaniel Jerome Meyohas as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Nathaniel Jerome Meyohas as a director on 31 May 2016 (2 pages)
13 June 2016	Appointment of Mr Richard Cal Perlhagen as a director on 31 May 2016 (2 pages)
6 June 2016	Registration of charge 030332900002, created on 31 May 2016 (79 pages)
6 June 2016	Registration of charge 030332900002, created on 31 May 2016 (79 pages)
1 June 2016	Registration of charge 030332900001, created on 31 May 2016 (66 pages)
1 June 2016	Registration of charge 030332900001, created on 31 May 2016 (66 pages)
24 March 2016	Termination of appointment of Jonathan Martin Bolton as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Martin Bolton as a director on 24 March 2016 (1 page)
1 December 2015	Director's details changed for Mr Jonathan Martin Bolton on 1 November 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jonathan Martin Bolton on 1 November 2015 (3 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 30,000,001 (8 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 30,000,001 (8 pages)
30 November 2015	Full accounts made up to 31 March 2015 (30 pages)
30 November 2015	Full accounts made up to 31 March 2015 (30 pages)
16 December 2014	Full accounts made up to 31 March 2014 (30 pages)
16 December 2014	Full accounts made up to 31 March 2014 (30 pages)
11 December 2014	Termination of appointment of Mark William Clark as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Paul Raymond Martin as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Mark William Clark as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Paul Raymond Martin as a director on 11 December 2014 (2 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000,001 (7 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000,001 (7 pages)
28 March 2014	Appointment of Mr Paul Edward Watson as a secretary (2 pages)
28 March 2014	Appointment of Mr Paul Edward Watson as a secretary (2 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 30,000,001 (6 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 30,000,001 (6 pages)
16 September 2013	Full accounts made up to 31 March 2013 (30 pages)
16 September 2013	Full accounts made up to 31 March 2013 (30 pages)
3 June 2013	Termination of appointment of John Shannon as a secretary (1 page)
3 June 2013	Termination of appointment of John Shannon as a secretary (1 page)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (16 pages)
13 December 2012	Full accounts made up to 31 March 2012 (29 pages)
13 December 2012	Full accounts made up to 31 March 2012 (29 pages)
9 July 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 1 (3 pages)
15 December 2011	Full accounts made up to 31 March 2011 (28 pages)
15 December 2011	Full accounts made up to 31 March 2011 (28 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Niall Mccreanor as a director (2 pages)
29 November 2011	Appointment of Mr Mark William Clark as a director (2 pages)
29 November 2011	Appointment of Mr Niall Mccreanor as a director (2 pages)
29 November 2011	Appointment of Mr Mark William Clark as a director (2 pages)
14 October 2011	Appointment of Mr John Shannon as a secretary (1 page)
14 October 2011	Termination of appointment of Paul Smith as a secretary (1 page)
14 October 2011	Termination of appointment of Paul Smith as a secretary (1 page)
14 October 2011	Appointment of Mr John Shannon as a secretary (1 page)
1 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (28 pages)
23 December 2010	Full accounts made up to 31 March 2010 (28 pages)
28 September 2010	Registered office address changed from B200 Hudson House Toft Green York YO1 6HT on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from , B200 Hudson House, Toft Green, York, YO1 6HT on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from , B200 Hudson House, Toft Green, York, YO1 6HT on 28 September 2010 (1 page)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed corus rail consultancy LTD\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Company name changed corus rail consultancy LTD\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
28 April 2010	Termination of appointment of Joe Guerin as a director (1 page)
28 April 2010	Termination of appointment of Joe Guerin as a director (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (28 pages)
19 January 2010	Full accounts made up to 31 March 2009 (28 pages)
8 December 2009	Director's details changed for Joe Guerin on 29 November 2009 (2 pages)
8 December 2009	Director's details changed for Bryan Craig Scott on 29 November 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Paul Barton Smith on 29 November 2009 (1 page)
8 December 2009	Director's details changed for Mr Jonathan Martin Bolton on 29 November 2009 (2 pages)
8 December 2009	Director's details changed for Joe Guerin on 29 November 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Paul Barton Smith on 29 November 2009 (1 page)
8 December 2009	Director's details changed for Mr Jonathan Martin Bolton on 29 November 2009 (2 pages)
8 December 2009	Director's details changed for Bryan Craig Scott on 29 November 2009 (2 pages)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
4 February 2009	Full accounts made up to 29 March 2008 (26 pages)
4 February 2009	Full accounts made up to 29 March 2008 (26 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
24 April 2008	Return made up to 29/11/07; full list of members (8 pages)
24 April 2008	Return made up to 29/11/07; full list of members (8 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
2 February 2008	Full accounts made up to 30 December 2006 (26 pages)
2 February 2008	Full accounts made up to 30 December 2006 (26 pages)
18 September 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
18 September 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 February 2007	Full accounts made up to 31 December 2005 (22 pages)
6 February 2007	Full accounts made up to 31 December 2005 (22 pages)
24 January 2007	Return made up to 29/11/06; full list of members (7 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Return made up to 29/11/06; full list of members (7 pages)
24 January 2007	New director appointed (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: 16 toft green, york, YO1 6YH (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 16 toft green york YO1 6YH (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
9 December 2005	Return made up to 29/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 1 January 2005 (21 pages)
4 November 2005	Full accounts made up to 1 January 2005 (21 pages)
4 November 2005	Full accounts made up to 1 January 2005 (21 pages)
5 May 2005	Return made up to 09/03/05; full list of members (7 pages)
5 May 2005	Return made up to 09/03/05; full list of members (7 pages)
23 March 2005	Registered office changed on 23/03/05 from: room C103 hudson house toft green york yorkshire YO1 6HP (1 page)
23 March 2005	Registered office changed on 23/03/05 from: room C103, hudson house toft green, york, yorkshire YO1 6HP (1 page)
29 October 2004	Full accounts made up to 3 January 2004 (21 pages)
29 October 2004	Full accounts made up to 3 January 2004 (21 pages)
29 October 2004	Full accounts made up to 3 January 2004 (21 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
8 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Full accounts made up to 28 December 2002 (21 pages)
30 January 2004	Full accounts made up to 28 December 2002 (21 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
31 March 2003	Return made up to 09/03/03; full list of members (8 pages)
31 March 2003	Return made up to 09/03/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
16 November 2002	Full accounts made up to 29 December 2001 (19 pages)
16 November 2002	Full accounts made up to 29 December 2001 (19 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 09/03/02; full list of members (7 pages)
16 April 2002	Return made up to 09/03/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 30 December 2000 (15 pages)
31 October 2001	Full accounts made up to 30 December 2000 (15 pages)
10 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2000	Full accounts made up to 2 October 1999 (16 pages)
27 July 2000	Full accounts made up to 2 October 1999 (16 pages)
27 July 2000	Full accounts made up to 2 October 1999 (16 pages)
11 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Company name changed cedg LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed cedg LIMITED\certificate issued on 20/03/00 (2 pages)
19 January 2000	Full accounts made up to 3 April 1999 (16 pages)
19 January 2000	Full accounts made up to 3 April 1999 (16 pages)
19 January 2000	Full accounts made up to 3 April 1999 (16 pages)
10 January 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
10 January 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
10 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 April 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/99 (8 pages)
9 April 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/99 (8 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
30 December 1998	Full accounts made up to 28 March 1998 (16 pages)
30 December 1998	Full accounts made up to 28 March 1998 (16 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
31 March 1998	Return made up to 09/03/98; no change of members (8 pages)
31 March 1998	Return made up to 09/03/98; no change of members (8 pages)
30 March 1998	Company name changed cedg york LIMITED\certificate issued on 30/03/98 (2 pages)
30 March 1998	Company name changed cedg york LIMITED\certificate issued on 30/03/98 (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: moss bay, derwent howe, workington, cumbria CA14 5AE (1 page)
11 February 1998	Registered office changed on 11/02/98 from: moss bay derwent howe workington cumbria CA14 5AE (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
22 January 1998	Full accounts made up to 29 March 1997 (15 pages)
22 January 1998	Full accounts made up to 29 March 1997 (15 pages)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1997	Return made up to 09/03/97; no change of members (6 pages)
7 April 1997	Return made up to 09/03/97; no change of members (6 pages)
24 December 1996	Full accounts made up to 30 March 1996 (16 pages)
24 December 1996	Full accounts made up to 30 March 1996 (16 pages)
14 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1995	Registered office changed on 20/10/95 from: room 721 euston house, 24 eversholt street, london, NW1 1DZ (1 page)
20 October 1995	Registered office changed on 20/10/95 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
2 October 1995	Auditor's resignation (2 pages)
2 October 1995	Auditor's resignation (2 pages)
18 September 1995	Company name changed civil engineering design group, york LIMITED\certificate issued on 18/09/95 (4 pages)
18 September 1995	Company name changed civil engineering design group, york LIMITED\certificate issued on 18/09/95 (4 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
11 May 1995	Company name changed c d g york LIMITED\certificate issued on 12/05/95 (4 pages)
11 May 1995	Company name changed c d g york LIMITED\certificate issued on 12/05/95 (4 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (4 pages)
24 March 1995	Director resigned;new director appointed (4 pages)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Accounting reference date notified as 31/03 (1 page)
9 March 1995	Incorporation (16 pages)
9 March 1995	Incorporation (16 pages)

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