AGILITY TRAINS EAST (HOLDINGS) LIMITED

07930434
4TH FLOOR 4 COPTHALL AVENUE LONDON EC2R 7DA

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Appointment of director (Mr Montgomery Peter Garrett Clarke) 2 Buy now
18 Apr 2024 officers Appointment of director (Mrs Jodie Amelia Ewin) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 40 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Mads Lerche Iversen) 2 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Daniel Frank Hobson) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Andrew Christopher Pitt) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 39 Buy now
08 Sep 2022 officers Appointment of director (Mr Kurt Daniel Shuman) 2 Buy now
25 Apr 2022 officers Appointment of director (Mr Jørgen Frederik Hovmand) 2 Buy now
08 Feb 2022 resolution Resolution 1 Buy now
31 Jan 2022 incorporation Memorandum Articles 34 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 accounts Annual Accounts 41 Buy now
01 Oct 2021 officers Termination of appointment of director (Andrew Stephen Pearson) 1 Buy now
29 Jul 2021 officers Appointment of director (Mr Andrew Christopher Pitt) 2 Buy now
30 Jun 2021 officers Appointment of director (Mr Michael Edward Binnington) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Barbara Jane Moorhouse) 1 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Andrew Noel Chivers) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 officers Appointment of director (Mr Daniel Frank Hobson) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Andrew Noel Chivers) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Pierfrancesco Garimberti) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Isao Hasegawa) 1 Buy now
10 Jan 2021 accounts Annual Accounts 39 Buy now
12 Nov 2020 officers Appointment of director (Mr Pierfrancesco Garimberti) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Thomas Hawkesworth) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Jane Aine Mee) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Nestor Augusto Castillo Borrero) 1 Buy now
27 Oct 2020 officers Appointment of director (Mr Mads Lerche Iversen) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Jacobus Marinus Commandeur) 1 Buy now
30 Jul 2020 incorporation Memorandum Articles 33 Buy now
30 Jul 2020 resolution Resolution 3 Buy now
16 Jun 2020 resolution Resolution 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 36 Buy now
17 Apr 2019 officers Appointment of director (Mr Isao Hasegawa) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Yusuke Fukaya) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 34 Buy now
24 Sep 2018 officers Appointment of director (Mr Nestor Augusto Castillo Borrero) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Mark John Westbrook) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Jacobus Marinus Commandeur) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Alistair John Dormer) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 32 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 32 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
01 Feb 2016 officers Appointment of director (Ms Jane Aine Mee) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Andrew Thomas Barr) 1 Buy now
11 Dec 2015 accounts Annual Accounts 30 Buy now
23 Nov 2015 officers Appointment of director (Mr Yusuke Fukaya) 2 Buy now
20 Nov 2015 officers Termination of appointment of director (Keith William Jordan) 1 Buy now
12 Oct 2015 officers Appointment of director (Ms Barbara Jane Moorhouse) 2 Buy now
05 May 2015 officers Termination of appointment of director (Hidetoshi Miura) 1 Buy now
10 Feb 2015 annual-return Annual Return 8 Buy now
10 Feb 2015 officers Change of particulars for director (Hidetoshi Miura) 2 Buy now
17 Sep 2014 accounts Annual Accounts 6 Buy now
06 May 2014 officers Appointment of director (Mr Andrew Stephen Pearson) 3 Buy now
06 May 2014 officers Appointment of director (Mr Keith William Jordan) 3 Buy now
06 May 2014 officers Appointment of director (Andrew Thomas Barr) 3 Buy now
06 May 2014 officers Appointment of director (Hidetoshi Miura) 3 Buy now
24 Apr 2014 resolution Resolution 2 Buy now
16 Apr 2014 capital Return of Allotment of shares 23 Buy now
26 Mar 2014 resolution Resolution 33 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Mark John Westbrook) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Mr Alistair John Dormer) 2 Buy now
23 Oct 2013 accounts Annual Accounts 6 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 annual-return Annual Return 14 Buy now
14 Dec 2012 officers Change of particulars for director (Alistair John Dormer) 3 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Mark John Westbrook) 3 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2012 incorporation Incorporation Company 50 Buy now