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Abellio Transport Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CHARCO 1137 LIMITED
NEDRAILWAYS LIMITED

Details

Company type Private Limited Company
Company Number 05618463
Record last updated Thursday, April 27, 2023 11:23:42 AM UTC
Postal Code EC4A 3AG

Charts

Visits

ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom) Page visits 2024

Searches

ABELLIO TRANSPORT HOLDINGS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2023 Resignation of 2 people: one Secretary and one Director (a woman) Resignation of 2 people: one Secretary and one Director (a woman)
Registry Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2014 Annual return Annual return
Registry Sep 2, 2014 Miscellaneous document Miscellaneous document
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 13, 2013 Annual return Annual return
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Change of particulars for director 5618... Change of particulars for director 5618...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 12, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Memorandum of association Memorandum of association
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Feb 17, 2010 Change of name certificate Change of name certificate
Registry Feb 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2010 Company name change Company name change
Registry Dec 14, 2009 Annual return Annual return
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Appointment of a man as Director 5618... Appointment of a man as Director 5618...
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 6, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Aug 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Director 5618... Appointment of a man as Director 5618...
Financials May 9, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 24, 2007 Elective resolution Elective resolution
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2007 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 31, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 2, 2007 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Memorandum of association Memorandum of association
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2005 Change of name certificate Change of name certificate
Registry Dec 1, 2005 Company name change Company name change
Registry Dec 1, 2005 Resignation of 2 people: one Secretary and one Nominee Director Resignation of 2 people: one Secretary and one Nominee Director
Registry Nov 10, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2003 Company name change Company name change

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