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AGILITY TRAINS WEST (HOLDINGS) LIMITED

Company number 07930508

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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)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
24 Apr 2013	AD01	Registered office address changed from 7th Floor 40 Holborn Viaduct London EC1N 2PB on 24 April 2013	View PDF Registered office address changed from 7th Floor 40 Holborn Viaduct London EC1N 2PB on 24 April 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Dec 2012	CH01	Director's details changed for Alistair John Dormer on 30 November 2012	View PDF Director's details changed for Alistair John Dormer on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	CH01	Director's details changed for Mr Mark John Westbrook on 30 November 2012	View PDF Director's details changed for Mr Mark John Westbrook on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AP01	Appointment of Mr Keith William Jordan as a director on 26 July 2012	View PDF Appointment of Mr Keith William Jordan as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Andrew Thomas Barr as a director on 26 July 2012	View PDF Appointment of Andrew Thomas Barr as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Hidetoshi Miura as a director on 26 July 2012	View PDF Appointment of Hidetoshi Miura as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 50,000.00 - link opens in a new window - 15 pages (15 pages)
02 Aug 2012	AP01	Appointment of Mr Andrew Stephen Pearson as a director on 26 July 2012	View PDF Appointment of Mr Andrew Stephen Pearson as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
09 May 2012	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 9 May 2012	View PDF Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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