Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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09 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Apr 2023 |
AP01 |
Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
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24 Mar 2023 |
PSC02 |
Notification of Transport Uk Holdings Limited as a person with significant control on 28 February 2023
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24 Mar 2023 |
PSC07 |
Cessation of Abellio Transport Group Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
CERTNM |
Company name changed abellio transport holdings LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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28 Feb 2023 |
TM01 |
Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Edward Grosvenor Walker as a director on 28 February 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 31 August 2022
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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