AGILITY TRAINS WEST (HOLDINGS) LIMITED
Company number 07930508
- Company Overview for AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508)
- Filing history for AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508)
- People for AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508)
- More for AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508)
| 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 24 July 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Yojiro Sakata as a director on 30 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mrs Jodie Amelia Ewin as a director on 27 March 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Muhammad Faraz Ali as a director on 27 March 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Jeffrey Lance Woodard on 18 December 2023 | |
| 16 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Jun 2023 | AP01 | Appointment of Mr Yojiro Sakata as a director on 25 May 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Hiroaki Odajima as a director on 25 May 2023 | |
| 25 Apr 2023 | AP01 | Appointment of Mr Brian Love as a director on 4 April 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Jamie Pritchard as a director on 4 April 2023 | |
| 17 Mar 2023 | TM01 | Termination of appointment of Mark Roy Swindell as a director on 1 March 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 03 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 16 Aug 2022 | PSC02 | Notification of Apple Bidco 2 Limited as a person with significant control on 18 December 2018 | |
| 08 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 31 Jan 2022 | MA | Memorandum and Articles of Association | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 10 Jan 2022 | PSC07 | Cessation of Hitachi Rail Europe Limited as a person with significant control on 30 April 2019 | |
| 04 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 08 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 12 Nov 2020 | AP01 | Appointment of Mr Thomas Hawkesworth as a director on 6 November 2020 | |
| 12 Nov 2020 | TM01 | Termination of appointment of Jane Aine Mee as a director on 6 November 2020 |