AGILITY TRAINS EAST (HOLDINGS) LIMITED

Company number 07930434

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000	(8 pages)
01 Feb 2016	AP01	Appointment of Ms Jane Aine Mee as a director on 29 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Andrew Thomas Barr as a director on 29 January 2016	(1 page)
11 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
23 Nov 2015	AP01	Appointment of Mr Yusuke Fukaya as a director on 19 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Keith William Jordan as a director on 19 November 2015	(1 page)
12 Oct 2015	AP01	Appointment of Ms Barbara Jane Moorhouse as a director on 9 October 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Hidetoshi Miura as a director on 17 April 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 50,000	(8 pages)
10 Feb 2015	CH01	Director's details changed for Hidetoshi Miura on 22 April 2014	(2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 May 2014	AP01	Appointment of Mr Andrew Stephen Pearson as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr Keith William Jordan as a director	(3 pages)
06 May 2014	AP01	Appointment of Andrew Thomas Barr as a director	(3 pages)
06 May 2014	AP01	Appointment of Hidetoshi Miura as a director	(3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 50,000	(23 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(4 pages)
14 Feb 2014	CH01	Director's details changed for Mr Mark John Westbrook on 1 February 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Alistair John Dormer on 1 February 2013	(2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
08 May 2013	AD01	Registered office address changed from 7Th Floor 40 Holborn Viaduct London EC1N 2PB on 8 May 2013	(1 page)