AGILITY TRAINS EAST (HOLDINGS) LIMITED
Company number 07930434
- Company Overview for AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434)
- Filing history for AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434)
- People for AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434)
- More for AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AP01 | Appointment of Mr Montgomery Peter Garrett Clarke as a director on 23 July 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mrs Jodie Amelia Ewin as a director on 4 April 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 16 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Mads Lerche Iversen on 12 September 2023 | |
| 25 Apr 2023 | CH01 | Director's details changed for Mr Daniel Frank Hobson on 4 April 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Andrew Christopher Pitt on 3 April 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 03 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mr Kurt Daniel Shuman as a director on 18 July 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mr Jørgen Frederik Hovmand as a director on 29 March 2022 | |
| 08 Feb 2022 | RESOLUTIONS |
Resolutions
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| 31 Jan 2022 | MA | Memorandum and Articles of Association | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 18 Jan 2022 | PSC02 | Notification of Aip Mallard Holding K/S as a person with significant control on 10 December 2021 | |
| 10 Jan 2022 | PSC02 | Notification of Glil Blue Comet Holdings Limited as a person with significant control on 5 March 2021 | |
| 10 Jan 2022 | PSC07 | Cessation of Hitachi Rail Europe Limited as a person with significant control on 5 March 2021 | |
| 04 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Andrew Stephen Pearson as a director on 28 September 2021 | |
| 29 Jul 2021 | AP01 | Appointment of Mr Andrew Christopher Pitt as a director on 21 July 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Michael Edward Binnington as a director on 23 June 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Barbara Jane Moorhouse as a director on 23 June 2021 | |
| 28 Apr 2021 | CH01 | Director's details changed for Mr Andrew Noel Chivers on 6 April 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 18 Jan 2021 | AP01 | Appointment of Mr Daniel Frank Hobson as a director on 11 January 2021 |