| AA |
Full accounts data made up to March 31, 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(67 pages)
|
| CH01 |
On December 13, 2023 director's details were changed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 15, 2023 director's details were changed
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 5, 2023
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 5, 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2023
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 20, 2023 new director was appointed.
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 14, 2023 new director was appointed.
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 14, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 28, 2023
filed on: 21st, April 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 28, 2023 director's details were changed
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(55 pages)
|
| CH01 |
On August 31, 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 1, 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 6, 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 6, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 6, 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 6, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 27, 2022
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 6, 2022 new director was appointed.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 4, 2022 director's details were changed
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(55 pages)
|
| CH04 |
Secretary's name changed on January 18, 2022
filed on: 26th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(62 pages)
|
| CH01 |
On December 3, 2020 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 20, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 10, 2020 new director was appointed.
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 10, 2020
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(50 pages)
|
| CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 12, 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 7, 2019 director's details were changed
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 29, 2018
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 29, 2018 new director was appointed.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment was terminated on June 26, 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to March 31, 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(38 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On September 15, 2017 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 15, 2017 director's details were changed
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG. Change occurred on September 15, 2017. Company's previous address: 1 Ely Place London EC1N 6RY England.
filed on: 15th, September 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On May 16, 2017 new director was appointed.
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 16, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 16, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 16, 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2017
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2016 to March 31, 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On October 10, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 10, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 8, 2016 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(6 pages)
|
| AP04 |
Appointment (date: March 2, 2016) of a secretary
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 2, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 Ely Place London EC1N 6RY. Change occurred on March 2, 2016. Company's previous address: 5 Fleet Place London EC4M 7rd.
filed on: 2nd, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 25, 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 15, 2015 new director was appointed.
filed on: 23rd, June 2015
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed abellio essex thameside LIMITEDcertificate issued on 24/02/15
filed on: 24th, February 2015
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 25, 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 25, 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 25, 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On July 19, 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 19, 2012 director's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 31st, May 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On January 24, 2012 new director was appointed.
filed on: 24th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, November 2011
|
incorporation |
Free Download
(33 pages)
|