| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2024-03-13 |
update website_status NoTargetPages => FlippedRobots |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update website_status FlippedRobots => NoTargetPages |
| 2023-08-25 |
update website_status NoTargetPages => FlippedRobots |
| 2023-07-22 |
update website_status FlippedRobots => NoTargetPages |
| 2023-06-19 |
update website_status NoTargetPages => FlippedRobots |
| 2023-05-20 |
update website_status FlippedRobots => NoTargetPages |
| 2023-04-20 |
update website_status NoTargetPages => FlippedRobots |
| 2023-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS PILBEAM |
| 2023-04-07 |
insert company_previous_name ABELLIO TRANSPORT HOLDINGS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update name ABELLIO TRANSPORT HOLDINGS LTD => TRANSPORT UK (OPERATIONS) LIMITED |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 28/02/2023 |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT UK HOLDINGS LIMITED |
| 2023-03-24 |
update statutory_documents CESSATION OF ABELLIO TRANSPORT GROUP LIMITED AS A PSC |
| 2023-03-19 |
update website_status FlippedRobots => NoTargetPages |
| 2023-03-06 |
update statutory_documents COMPANY NAME CHANGED ABELLIO TRANSPORT HOLDINGS LTD
CERTIFICATE ISSUED ON 06/03/23 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GROSVENOR WALKER |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE MAGIELSE |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-06 |
update website_status NoTargetPages => FlippedRobots |
| 2022-12-05 |
update website_status FlippedRobots => NoTargetPages |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 31/08/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-11-11 |
update website_status NoTargetPages => FlippedRobots |
| 2022-10-10 |
update website_status FlippedRobots => NoTargetPages |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-16 |
update website_status NoTargetPages => FlippedRobots |
| 2022-06-15 |
update website_status FlippedRobots => NoTargetPages |
| 2022-03-26 |
update website_status NoTargetPages => FlippedRobots |
| 2022-02-23 |
update website_status FlippedRobots => NoTargetPages |
| 2022-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-19 |
update website_status OK => FlippedRobots |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
insert person Cambridge Train Station |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 03/12/2020 |
| 2020-10-09 |
delete address 36 Renfield St
5th Floor, The Culzean Building
Glasgow
G2 1LU |
| 2020-10-09 |
insert about_pages_linkeddomain nationalrail.co.uk |
| 2020-10-09 |
insert address St Andrews House
Second Floor, 18-20 St Andrew Street
London
EC4A 3AG |
| 2020-10-09 |
insert index_pages_linkeddomain nationalrail.co.uk |
| 2020-10-09 |
insert management_pages_linkeddomain nationalrail.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-12 |
delete contact_pages_linkeddomain google.com |
| 2020-05-12 |
delete email co..@greateranglia.co.uk |
| 2020-05-12 |
delete email dp..@abellio.com |
| 2020-05-12 |
delete email gd..@greateranglia.co.uk |
| 2020-05-12 |
delete email re..@greateranglia.co.uk |
| 2020-05-12 |
insert contact_pages_linkeddomain orr.gov.uk |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-11 |
delete contact_pages_linkeddomain t.co |
| 2020-04-11 |
insert contact_pages_linkeddomain google.com |
| 2020-04-11 |
insert email co..@greateranglia.co.uk |
| 2020-04-11 |
insert person Martin Fitzpatrick |
| 2020-04-11 |
insert person Michael Kiwanuka |
| 2020-04-11 |
update robots_txt_status careers.greateranglia.co.uk: 0 => 200 |
| 2020-03-08 |
delete contact_pages_linkeddomain daysoutguide.co.uk |
| 2020-03-08 |
delete person Eddie Lundon |
| 2020-03-08 |
insert email gd..@greateranglia.co.uk |
| 2020-03-08 |
update robots_txt_status careers.greateranglia.co.uk: 200 => 0 |
| 2019-12-26 |
delete otherexecutives Colin Dobson |
| 2019-12-26 |
insert otherexecutives Martin Beable |
| 2019-12-26 |
delete address Greater Anglia Contact Centre, Norwich Railway Station, Station Approach, Norwich, NR1 1EF |
| 2019-12-26 |
delete person Colin Dobson |
| 2019-12-26 |
delete person Howard Hewett |
| 2019-12-26 |
insert person Martin Beable |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 07/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
insert person Howard Hewett |
| 2019-09-19 |
insert service_pages_linkeddomain abelliogreateranglia.co.uk |
| 2019-08-19 |
delete person Sir Erich Reich |
| 2019-07-12 |
delete terms_pages_linkeddomain adform.com |
| 2019-07-12 |
delete terms_pages_linkeddomain affectv.com |
| 2019-07-12 |
delete terms_pages_linkeddomain captify.co.uk |
| 2019-07-12 |
delete terms_pages_linkeddomain doubleclickbygoogle.com |
| 2019-07-12 |
delete terms_pages_linkeddomain flashtalking.com |
| 2019-07-12 |
delete terms_pages_linkeddomain google.co.uk |
| 2019-07-12 |
delete terms_pages_linkeddomain instagram.com |
| 2019-07-12 |
delete terms_pages_linkeddomain linkedin.com |
| 2019-07-12 |
delete terms_pages_linkeddomain youtube.com |
| 2019-07-12 |
insert person Eddie Lundon |
| 2019-07-12 |
insert person Sir Erich Reich |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-07 |
delete address 1 ELY PLACE LONDON ENGLAND EC1N 6RY |
| 2017-10-07 |
insert address 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AG |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL GERARD BOOTH / 15/09/2017 |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
1 ELY PLACE
LONDON
EC1N 6RY
ENGLAND |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED ANGELIQUE MAGIELSE |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSE |
| 2016-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
delete address 5 FLEET PLACE LONDON EC4M 7RD |
| 2016-05-11 |
insert address 1 ELY PLACE LONDON ENGLAND EC1N 6RY |
| 2016-05-11 |
update registered_address |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER SANDERSE |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENGELHARDT ROBBE |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-24 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED ENGELHARDT MARINUS ROBBE |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN SMULDERS |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOGESTEGER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-02 |
update statutory_documents SECT 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2013-12-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2013-12-07 |
insert address 5 FLEET PLACE LONDON EC4M 7RD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-13 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAAN WILHELMUS SMULDERS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EMMERINK |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 19/07/2012 |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JOHN KRIJN HOOGESTEGER |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC DANIEL GERARD BOOTH / 02/01/2009 |
| 2011-11-14 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID QUARMBY |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARTHUR BROWN |
| 2010-11-12 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2010-02-17 |
update statutory_documents COMPANY NAME CHANGED NEDRAILWAYS LIMITED
CERTIFICATE ISSUED ON 17/02/10 |
| 2010-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-14 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD HILARIUS MARIA EMMERINK |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE VALK / 01/01/2008 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents ADOPT ARTICLES 16/07/2008 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY QUARMBY |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents S366A DISP HOLDING AGM 31/08/07 |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-12-01 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 1137 LIMITED
CERTIFICATE ISSUED ON 01/12/05 |
| 2005-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |