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WEST MIDLANDS TRAINS LIMITED

Company number 09860466

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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)
24 Jan 2018 AP01 Appointment of Mr Jan Chaudhry as a director on 23 January 2018
12 Jan 2018 AP01 Appointment of Mr Nobuaki Shimada as a director on 9 January 2018
14 Dec 2017 MR01 Registration of charge 098604660001, created on 9 December 2017
11 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Sep 2017 CH01 Director's details changed for Mr Julian Edwards on 15 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017
15 Sep 2017 PSC05 Change of details for West Midlands Holdings Limited as a person with significant control on 15 September 2017
15 Aug 2017 AP01 Appointment of Nobuyoshi Umezawa as a director on 28 July 2017
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Alan Thomas Pilbeam as a director on 20 July 2017
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Jun 2016 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
02 Mar 2016 CERTNM Company name changed abellio west midlands LIMITED\certificate issued on 02/03/16
  • CONNOT ‐ Change of name notice
06 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-06
  • GBP 1