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AGILITY TRAINS EAST LIMITED

Company number 07930598

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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)
18 Jan 2021 TM01 Termination of appointment of Pierfrancesco Garimberti as a director on 11 January 2021
10 Jan 2021 AA Full accounts made up to 31 March 2020
12 Nov 2020 CH01 Director's details changed for Mr Thomas Hawkesworth on 6 November 2020
12 Nov 2020 AP01 Appointment of Mr Pierfrancesco Garimberti as a director on 6 November 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
27 Oct 2020 TM01 Termination of appointment of Nestor Augusto Castillo Borrero as a director on 26 October 2020
27 Oct 2020 AP01 Appointment of Mr Mads Lerche Iversen as a director on 26 October 2020
08 Oct 2020 MR01 Registration of charge 079305980003, created on 2 October 2020
26 Aug 2020 TM01 Termination of appointment of Jacobus Marinus Commandeur as a director on 26 August 2020
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
17 Apr 2019 AP01 Appointment of Mr Isao Hasegawa as a director on 12 April 2019
17 Apr 2019 TM01 Termination of appointment of Yusuke Fukaya as a director on 12 April 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 AP01 Appointment of Mr Nestor Augusto Castillo Borrero as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Mark John Westbrook as a director on 24 September 2018
05 Apr 2018 AP01 Appointment of Mr Jacobus Marinus Commandeur as a director on 3 April 2018
05 Apr 2018 TM01 Termination of appointment of Alistair John Dormer as a director on 3 April 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017