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TRANSPORT UK EAST ANGLIA LIMITED

Company number 07861414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AP01 Appointment of Mr Martin Henry Beable as a director on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Jamie Neil Peter Burles as a director on 8 October 2024
05 Jul 2024 MR04 Satisfaction of charge 078614140004 in full
21 May 2024 TM01 Termination of appointment of Soichi Nishihara as a director on 21 May 2024
21 May 2024 AP01 Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
02 Apr 2024 CERTNM Company name changed abellio east anglia LIMITED\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
10 Jan 2024 AA Full accounts made up to 31 March 2023
13 Dec 2023 CH01 Director's details changed for Ms Jane Fisher on 13 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr Tapan Trivedi on 15 November 2023
05 Oct 2023 TM01 Termination of appointment of Shinichi Ban as a director on 5 October 2023
05 Oct 2023 AP01 Appointment of Mr Tapan Trivedi as a director on 5 October 2023
15 Jun 2023 TM01 Termination of appointment of Dominic Daniel Gerard Booth as a director on 15 June 2023
26 Apr 2023 AP01 Appointment of Mr Shinichi Ban as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Takahiro Sakai as a director on 20 April 2023
21 Apr 2023 AP01 Appointment of Ms Jane Fisher as a director on 14 April 2023
21 Apr 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
21 Apr 2023 TM01 Termination of appointment of David Andrew Kaye as a director on 14 April 2023
11 Apr 2023 MR04 Satisfaction of charge 078614140001 in full
11 Apr 2023 MR04 Satisfaction of charge 078614140002 in full
27 Mar 2023 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
28 Nov 2022 CH01 Director's details changed for Mr Christiaan Spencer Harris on 1 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 31 August 2022