Company Results (links open in a new window)
|
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)
|
|
02 Mar 2024 |
CERTNM |
Company name changed abellio london LTD\certificate issued on 02/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-23
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
01 Dec 2023 |
PSC05 |
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Mcclennan Avery as a director on 6 October 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Adam Holden as a director on 6 October 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Mcclennan Avery on 17 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
|
|
|
27 Mar 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 February 2023
|
|
|
02 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG
|
|
|
02 Dec 2022 |
AD02 |
Register inspection address has been changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Benjamin Avery on 1 December 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Benjamin Avery as a director on 22 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Andrew Greville Worboys as a director on 11 August 2022
|
|
|
26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Woodward Eardley as a director on 25 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Anthony Roy Wilson as a director on 25 October 2021
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020
|
|