AGILITY TRAINS EAST (MIDCO) LIMITED filing history - Find and update company information

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AGILITY TRAINS EAST (MIDCO) LIMITED

Company number 07930515

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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)
18 Apr 2024	AP01	Appointment of Mrs Jodie Amelia Ewin as a director on 4 April 2024	View PDF Appointment of Mrs Jodie Amelia Ewin as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	CH01	Director's details changed for Mr Mads Lerche Iversen on 12 September 2023	View PDF Director's details changed for Mr Mads Lerche Iversen on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Daniel Frank Hobson on 4 April 2023	View PDF Director's details changed for Mr Daniel Frank Hobson on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Andrew Christopher Pitt on 3 April 2023	View PDF Director's details changed for Mr Andrew Christopher Pitt on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2022	AP01	Appointment of Mr Kurt Daniel Shuman as a director on 18 July 2022	View PDF Appointment of Mr Kurt Daniel Shuman as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Jørgen Frederik Hovmand as a director on 29 March 2022	View PDF Appointment of Mr Jørgen Frederik Hovmand as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
01 Oct 2021	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 28 September 2021	View PDF Termination of appointment of Andrew Stephen Pearson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Mr Andrew Christopher Pitt as a director on 21 July 2021	View PDF Appointment of Mr Andrew Christopher Pitt as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Michael Edward Binnington as a director on 23 June 2021	View PDF Appointment of Mr Michael Edward Binnington as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Barbara Jane Moorhouse as a director on 23 June 2021	View PDF Termination of appointment of Barbara Jane Moorhouse as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr Andrew Noel Chivers on 6 April 2021	View PDF Director's details changed for Mr Andrew Noel Chivers on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RP04TM01	Second filing for the termination of Mr Isao Hasegawa as a director	View PDF Second filing for the termination of Mr Isao Hasegawa as a director - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr Daniel Frank Hobson as a director on 11 January 2021	View PDF Appointment of Mr Daniel Frank Hobson as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Andrew Noel Chivers as a director on 11 January 2021	View PDF Appointment of Mr Andrew Noel Chivers as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Pierfrancesco Garimberti as a director on 11 January 2021	View PDF Termination of appointment of Pierfrancesco Garimberti as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM01	Termination of appointment of Isao Hasegawa as a director on 11 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/02/2021.	View PDF Termination of appointment of Isao Hasegawa as a director on 11 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 24/02/2021. - link opens in a new window - 2 pages (2 pages)

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