Abellio Greater Anglia Ltd

Company Name	Abellio Greater Anglia Ltd
Company Status	Dissolved
Company Number	06428369
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	23 April 2024 (2 days ago)
Previous Name	Nedrailways South East Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 52212	Operation of rail passenger facilities at railway stations

Directors

Director Name	Mr Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Michael Robertson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater Anglia 11th Floor, One Stratford Place Montfichet Road London E20 1EJ

Director Name	Antoine Jan Macgiel Valk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sweelincklaan 8 2373 Je Bilthoven Netherlands

Director Name	Rudolf Franciscus Haket
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 2011(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Baynard Avenue Flitch Green Dunmow Essex CM6 3FF

Director Name	Mr Ian Arthur Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Jeffrey John Krijn Hoogesteger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2015)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	John Brien Ratcliffe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	4 Yew Tree Close Newton Longville Milton Keynes MK17 0DG

Director Name	Nanouke Marya Van T Reit
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2013)
Role	Ops Director
Country of Residence	United Kingdom
Correspondence Address	Avonmore Chelmsford Road Hatfield Heath Essex CM22 7BD

Director Name	Mr Andrew Russell Camp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Mr Adam Charles Robert Golton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Miss Leila Emma Nicole Frances
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Gerrit Bernard Pieter Lensink
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2013(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Simone Aveline Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Mr Jamie Neil Peter Burles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Matt Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2016(8 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 February 2023)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	www.abelliogreateranglia.co.uk

Location

Registered Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Abellio Transport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£725,601,000
Net Worth	£9,894,000
Cash	£108,924,000
Current Liabilities	£174,405,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 February 2012	Delivered on: 11 February 2012 Persons entitled: Lloyds Tsb General Leasing (No.8) Limited Classification: Maintenance reserves account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights and title in and to the maintenance reserves account and all sums of money standing to the credit of the maintenance reserves account see image for full details. Outstanding
3 February 2012	Delivered on: 10 February 2012 Persons entitled: European Rail Finance (GB) Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and future right and interest in and to the blocked account and the account balance from time to time see image for full details. Outstanding
3 February 2012	Delivered on: 10 February 2012 Persons entitled: Angel Trains Limited Classification: Deed of security (class 317 lease) Secured details: All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the account and all sums of money which may from time to time be standing to the credit of the account together with all interest see image for full details. Outstanding
3 February 2012	Delivered on: 10 February 2012 Persons entitled: Angel Trains Limited Classification: Deed of security (class 360 lease) Secured details: All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the account and all sums of money which may from time to time be standing to the credit of the account together with all interest see image for full details. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge in connection with a lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the sterling account numbered 81475223 and all sums of money from time to time standing to the credit of the account together with interest see image for full details. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge in connection with a lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the sterling account numbered 81475215 and all sums of money from time to time standing to the credit of the account together with interest see image for full details. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge in connection with a lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the sterling account numbered 81475207 and all sums of money from time to time standing to the credit of the account together with interest see image for full details. Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: European Rail Finance (GB) Limited Classification: A registered charge Outstanding
5 February 2012	Delivered on: 11 February 2012 Persons entitled: Lloyds Tsb General Leasing (No.8) Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, benefit and interest in, to and under the assigned property being the insurance proceeds and any requisition proceeds see image for full details. Outstanding
5 February 2012	Delivered on: 11 February 2012 Persons entitled: Lloyds Tsb General Leasing (No.8) Limited Classification: Assignment of train services agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the assigned property being the tsa, the tsa guarantee and all proceeds see image for full details. Outstanding
5 February 2012	Delivered on: 11 February 2012 Persons entitled: Lloyds Tsb General Leasing (No.8) Limited Classification: Inspection security account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights and title in and to the sterling account numbered 01276005 with sort code 30-00-02 and all sums of money standing to the credit of the inspection security account see image for full details. Outstanding
3 February 2012	Delivered on: 9 February 2012 Persons entitled: Porterbrook Leasing Company Limited Classification: Account charge in connection with a lease agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and title in and to the sterling account numbered 61475193 and all sums of money from time to time standing to the credit of the account together with interest see image for full details. Outstanding
3 February 2012	Delivered on: 10 February 2012 Satisfied on: 7 January 2016 Persons entitled: European Rail Finance Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its present and future right title and interest in and to the blocked account and the account balance from time to time see image for full details. Fully Satisfied

Filing History

3 January 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
17 November 2023	Voluntary strike-off action has been suspended (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
5 October 2023	Application to strike the company off the register (1 page)
16 April 2023	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023 (1 page)
16 April 2023	Termination of appointment of David Andrew Kaye as a director on 14 April 2023 (1 page)
27 March 2023	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (21 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
28 November 2022	Director's details changed for Mr Dominic Daniel Gerard Booth on 31 August 2022 (2 pages)
13 October 2022	Appointment of Mr Michael Robertson as a director on 13 October 2022 (2 pages)
13 October 2022	Termination of appointment of Matt Dolphin as a director on 27 August 2022 (1 page)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
29 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (22 pages)
24 May 2021	Satisfaction of charge 1 in full (1 page)
23 April 2021	Satisfaction of charge 8 in full (1 page)
22 April 2021	Satisfaction of charge 3 in full (1 page)
22 April 2021	Satisfaction of charge 4 in full (1 page)
22 April 2021	Satisfaction of charge 2 in full (1 page)
20 April 2021	Satisfaction of charge 12 in full (1 page)
20 April 2021	Satisfaction of charge 11 in full (1 page)
20 April 2021	Satisfaction of charge 10 in full (1 page)
20 April 2021	Satisfaction of charge 9 in full (1 page)
1 April 2021	Satisfaction of charge 064283690013 in full (1 page)
1 April 2021	Satisfaction of charge 5 in full (1 page)
1 April 2021	Satisfaction of charge 6 in full (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (22 pages)
4 December 2020	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 (2 pages)
27 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
17 August 2020	Appointment of Mr David Andrew Kaye as a director on 10 August 2020 (2 pages)
17 August 2020	Termination of appointment of Julian Edwards as a director on 10 August 2020 (1 page)
25 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
12 November 2019	Director's details changed for Mr Julian Edwards on 12 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019 (2 pages)
6 October 2019	Full accounts made up to 31 December 2018 (22 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
30 October 2018	Appointment of Matt Dolphin as a director on 29 October 2018 (2 pages)
30 October 2018	Termination of appointment of Adam Charles Robert Golton as a director on 29 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (35 pages)
19 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
19 September 2017	Amended full accounts made up to 31 December 2016 (35 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
15 September 2017	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
15 September 2017	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (35 pages)
13 July 2017	Full accounts made up to 31 December 2016 (35 pages)
24 November 2016	All of the property or undertaking has been released from charge 064283690013 (5 pages)
24 November 2016	All of the property or undertaking has been released from charge 064283690013 (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Director's details changed for Mr Jamie Neil Peter Burles on 9 October 2016 (2 pages)
16 November 2016	Termination of appointment of Jamie Neil Peter Burles as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Andrew Russell Camp as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Simone Aveline Bailey as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Andrew Russell Camp as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Jamie Neil Peter Burles as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Simone Aveline Bailey as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Ian Arthur Brown as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Gerrit Bernard Pieter Lensink as a director on 15 October 2016 (1 page)
16 November 2016	Termination of appointment of Ian Arthur Brown as a director on 15 October 2016 (1 page)
16 November 2016	Director's details changed for Mr Jamie Neil Peter Burles on 9 October 2016 (2 pages)
16 November 2016	Termination of appointment of Gerrit Bernard Pieter Lensink as a director on 15 October 2016 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (42 pages)
10 August 2016	Full accounts made up to 31 December 2015 (42 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
7 March 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 (1 page)
7 March 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 (1 page)
26 February 2016	Appointment of Mr Alan Thomas Pilbeam as a director on 23 February 2016 (2 pages)
26 February 2016	Appointment of Mr Alan Thomas Pilbeam as a director on 23 February 2016 (2 pages)
7 January 2016	Satisfaction of charge 7 in full (1 page)
7 January 2016	Satisfaction of charge 7 in full (1 page)
5 January 2016	Registration of charge 064283690013, created on 31 December 2015 (18 pages)
5 January 2016	Registration of charge 064283690013, created on 31 December 2015 (18 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (11 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (11 pages)
3 July 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (1 page)
3 July 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (29 pages)
15 June 2015	Full accounts made up to 31 December 2014 (29 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (12 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (12 pages)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (2 pages)
19 June 2014	Auditor's resignation (2 pages)
13 May 2014	Director's details changed for Mr Jamie Neil Peter Burles on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Adam Charles Robert Golton on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Russell Camp on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Russell Camp on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Adam Charles Robert Golton on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Gerrit Bernard Pieter Lensink on 16 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Jamie Neil Peter Burles on 29 April 2014 (2 pages)
13 May 2014	Director's details changed for Gerrit Bernard Pieter Lensink on 17 April 2014 (2 pages)
13 May 2014	Director's details changed for Gerrit Bernard Pieter Lensink on 16 April 2014 (2 pages)
13 May 2014	Director's details changed for Gerrit Bernard Pieter Lensink on 17 April 2014 (2 pages)
9 April 2014	Appointment of Mr Jamie Neil Peter Burles as a director (2 pages)
9 April 2014	Appointment of Mr Jamie Neil Peter Burles as a director (2 pages)
7 February 2014	Termination of appointment of Rudolf Haket as a director (1 page)
7 February 2014	Termination of appointment of Rudolf Haket as a director (1 page)
16 December 2013	Termination of appointment of Leila Frances as a director (1 page)
16 December 2013	Termination of appointment of Leila Frances as a director (1 page)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (13 pages)
6 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (13 pages)
28 November 2013	Appointment of Simone Aveline Bailey as a director (2 pages)
28 November 2013	Appointment of Simone Aveline Bailey as a director (2 pages)
19 July 2013	Appointment of Gerrit Bernard Pieter Lensink as a director (3 pages)
19 July 2013	Appointment of Gerrit Bernard Pieter Lensink as a director (3 pages)
17 July 2013	Termination of appointment of Nanouke Van T Reit as a director (1 page)
17 July 2013	Termination of appointment of Nanouke Van T Reit as a director (1 page)
16 July 2013	Termination of appointment of John Ratcliffe as a director (1 page)
16 July 2013	Termination of appointment of John Ratcliffe as a director (1 page)
10 June 2013	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
10 June 2013	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
10 June 2013	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (20 pages)
20 May 2013	Full accounts made up to 31 December 2012 (20 pages)
24 January 2013	Appointment of Leila Emma Nicole Frances as a director (3 pages)
24 January 2013	Appointment of Leila Emma Nicole Frances as a director (3 pages)
27 December 2012	Director's details changed for Mr Julian Edwards on 6 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Julian Edwards on 6 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Julian Edwards on 6 December 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (12 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (12 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
24 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
23 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
23 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
17 April 2012	Director's details changed for Rudolf Franciscus Haket on 15 January 2012 (2 pages)
17 April 2012	Director's details changed for Rudolf Franciscus Haket on 15 January 2012 (2 pages)
23 March 2012	Appointment of John Brien Ratcliffe as a director (3 pages)
23 March 2012	Appointment of Nanouke Marya Van T Reit as a director (3 pages)
23 March 2012	Appointment of John Brien Ratcliffe as a director (3 pages)
23 March 2012	Appointment of Mr Andrew Russell Camp as a director (3 pages)
23 March 2012	Appointment of Mr Andrew Russell Camp as a director (3 pages)
23 March 2012	Appointment of Adam Charles Robert Golton as a director (3 pages)
23 March 2012	Appointment of Nanouke Marya Van T Reit as a director (3 pages)
23 March 2012	Appointment of Adam Charles Robert Golton as a director (3 pages)
15 February 2012	Duplicate mortgage certificatecharge no:5 (7 pages)
15 February 2012	Duplicate mortgage certificatecharge no:5 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
25 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
24 January 2012	Termination of appointment of Antoine Valk as a director (1 page)
24 January 2012	Termination of appointment of Antoine Valk as a director (1 page)
23 January 2012	Director's details changed for Ruud Haket on 29 November 2011 (2 pages)
23 January 2012	Director's details changed for Ruud Haket on 29 November 2011 (2 pages)
10 January 2012	Appointment of Mr Julian Edwards as a director (3 pages)
10 January 2012	Appointment of Mr Ian Arthur Brown as a director (3 pages)
10 January 2012	Appointment of Mr Ian Arthur Brown as a director (3 pages)
10 January 2012	Appointment of Ruud Haket as a director (3 pages)
10 January 2012	Appointment of Ruud Haket as a director (3 pages)
10 January 2012	Appointment of Mr Julian Edwards as a director (3 pages)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Memorandum and Articles of Association (8 pages)
16 February 2010	Memorandum and Articles of Association (8 pages)
11 February 2010	Company name changed nedrailways south east LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
11 February 2010	Company name changed nedrailways south east LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 (1 page)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 (1 page)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 August 2009	Director's change of particulars / antoine valk / 01/01/2008 (1 page)
7 August 2009	Director's change of particulars / antoine valk / 01/01/2008 (1 page)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
17 November 2008	Return made up to 15/11/08; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
11 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
11 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
15 November 2007	Incorporation (13 pages)
15 November 2007	Incorporation (13 pages)

Abellio Greater Anglia Ltd

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