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AGILITY TRAINS WEST (HOLDINGS) LIMITED

Company number 07930508

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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)
01 May 2024 TM01 Termination of appointment of Yojiro Sakata as a director on 30 April 2024
18 Apr 2024 AP01 Appointment of Mrs Jodie Amelia Ewin as a director on 27 March 2024
18 Apr 2024 AP01 Appointment of Mr Muhammad Faraz Ali as a director on 27 March 2024
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Dec 2023 CH01 Director's details changed for Mr Jeffrey Lance Woodard on 18 December 2023
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
01 Jun 2023 AP01 Appointment of Mr Yojiro Sakata as a director on 25 May 2023
01 Jun 2023 TM01 Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
25 Apr 2023 AP01 Appointment of Mr Brian Love as a director on 4 April 2023
25 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 4 April 2023
17 Mar 2023 TM01 Termination of appointment of Mark Roy Swindell as a director on 1 March 2023
31 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
16 Aug 2022 PSC02 Notification of Apple Bidco 2 Limited as a person with significant control on 18 December 2018
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
10 Jan 2022 PSC07 Cessation of Hitachi Rail Europe Limited as a person with significant control on 30 April 2019
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Jan 2021 AA Group of companies' accounts made up to 31 March 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
15 Oct 2020 AP01 Appointment of Mr Jamie Pritchard as a director on 30 September 2020
15 Oct 2020 TM01 Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020