AGILITY TRAINS EAST (MIDCO) LIMITED

Company number 07930515

Date	Type	Description	View / Download
18 Jan 2021	TM01	Termination of appointment of Isao Hasegawa as a director on 11 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/02/2021.	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
12 Nov 2020	CH01	Director's details changed for Mr Thomas Hawkesworth on 6 November 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Mr Pierfrancesco Garimberti as a director on 6 November 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Mr Thomas Hawkesworth as a director on 6 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Jane Aine Mee as a director on 6 November 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Mads Lerche Iversen as a director on 26 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 26 October 2020	(1 page)
26 Aug 2020	TM01	Termination of appointment of Jacobus Marinus Commandeur as a director on 26 August 2020	(1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(31 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ 28/02/2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
17 Apr 2019	AP01	Appointment of Mr Isao Hasegawa as a director on 12 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Yusuke Fukaya as a director on 12 April 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
24 Sep 2018	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Mark John Westbrook as a director on 24 September 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Jacobus Marinus Commandeur as a director on 3 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Alistair John Dormer as a director on 3 April 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)