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TRANSPORT UK EAST ANGLIA LIMITED

Company number 07861414

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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)
26 Nov 2025 CS01 Confirmation statement made on 25 November 2025 with updates
04 Nov 2025 AP01 Appointment of Mr Kazuya Fujiwara as a director on 24 October 2025
28 Oct 2025 TM01 Termination of appointment of Yoshinobu Nakajima as a director on 24 October 2025
28 Oct 2025 MR04 Satisfaction of charge 078614140009 in full
28 Oct 2025 MR04 Satisfaction of charge 078614140010 in full
13 Oct 2025 TM01 Termination of appointment of Martin Henry Beable as a director on 12 October 2025
06 Jan 2025 MR04 Satisfaction of charge 078614140003 in full
20 Dec 2024 AA Full accounts made up to 31 March 2024
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
08 Oct 2024 AP01 Appointment of Mr Martin Henry Beable as a director on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Jamie Neil Peter Burles as a director on 8 October 2024
05 Jul 2024 MR04 Satisfaction of charge 078614140004 in full
21 May 2024 TM01 Termination of appointment of Soichi Nishihara as a director on 21 May 2024
21 May 2024 AP01 Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
02 Apr 2024 CERTNM Company name changed abellio east anglia LIMITED\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
10 Jan 2024 AA Full accounts made up to 31 March 2023
13 Dec 2023 CH01 Director's details changed for Ms Jane Fisher on 13 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr Tapan Trivedi on 15 November 2023
05 Oct 2023 TM01 Termination of appointment of Shinichi Ban as a director on 5 October 2023
05 Oct 2023 AP01 Appointment of Mr Tapan Trivedi as a director on 5 October 2023
15 Jun 2023 TM01 Termination of appointment of Dominic Daniel Gerard Booth as a director on 15 June 2023
26 Apr 2023 AP01 Appointment of Mr Shinichi Ban as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Takahiro Sakai as a director on 20 April 2023
21 Apr 2023 AP01 Appointment of Ms Jane Fisher as a director on 14 April 2023