ABELLIO GREATER ANGLIA LTD

Company number 06428369

Date	Type	Description	View / Download
19 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	(35 pages)
15 Sep 2017	AD01	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017	(1 page)
15 Sep 2017	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
24 Nov 2016	MR05	All of the property or undertaking has been released from charge 064283690013	(5 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
16 Nov 2016	TM01	Termination of appointment of Ian Arthur Brown as a director on 15 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Simone Aveline Bailey as a director on 15 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Andrew Russell Camp as a director on 15 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Jamie Neil Peter Burles as a director on 15 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Gerrit Bernard Pieter Lensink as a director on 15 October 2016	(1 page)
16 Nov 2016	CH01	Director's details changed for Mr Jamie Neil Peter Burles on 9 October 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
29 Jun 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Alan Thomas Pilbeam as a director on 23 February 2016	(2 pages)
07 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
05 Jan 2016	MR01	Registration of charge 064283690013, created on 31 December 2015	(18 pages)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(11 pages)
03 Jul 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
28 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(12 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Jun 2014	AUD	Auditor's resignation	(1 page)