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Dato Capital United Kingdom

Abellio West London LTD

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Reports

Extended Company Report with Annual Accounts ABELLIO WEST LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00689260
Record last updated Wednesday, October 11, 2023 1:30:32 PM UTC
Official Address 301 Camberwell New Road Green, Camberwell Green
There are 132 companies registered at this street
Postal Code SE50TF
Sector Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Charts

Visits

ABELLIO WEST LONDON LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Aug 22, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2021 Resignation of one Director (a man) 6892... Resignation of one Director (a man) 6892...
Registry Oct 25, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 17, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 27, 2012 Change of particulars for director 6892... Change of particulars for director 6892...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Change of particulars for director 6892... Change of particulars for director 6892...
Registry Jun 13, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Appointment of a man as Director 6892... Appointment of a man as Director 6892...
Registry May 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 6892... Change of particulars for director 6892...
Registry Jun 1, 2010 Change of name certificate Change of name certificate
Registry Jun 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Jan 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Register of members Register of members
Registry Jul 10, 2009 Annual return Annual return
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Resignation of a director 6892... Resignation of a director 6892...
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6892... Declaration of satisfaction in full or in part of a mortgage or charge 6892...
Registry May 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars 6892... Notice of change of directors or secretaries or in their particulars 6892...
Registry Jun 17, 2008 Annual return Annual return
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Appointment of a man as Director 6892... Appointment of a man as Director 6892...
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 6892... Resignation of a director 6892...
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Annual return Annual return
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2005 Elective resolution Elective resolution
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2005 Appointment of a director 6892... Appointment of a director 6892...
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a director 6892... Appointment of a director 6892...
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a director 6892... Appointment of a director 6892...
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a director 6892... Appointment of a director 6892...
Registry Jul 27, 2005 Annual return Annual return
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Resignation of a director 6892... Resignation of a director 6892...
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Resignation of a director 6892... Resignation of a director 6892...
Registry Jun 21, 2005 Change of name certificate Change of name certificate
Financials Jun 16, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 6892... Annual accounts 6892...
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Location of register of members address changed Location of register of members address changed
Registry Jul 7, 2004 Director's particulars changed Director's particulars changed
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Appointment of a director 6892... Appointment of a director 6892...

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