Transport UK East Anglia Limited

Company Name	Transport UK East Anglia Limited
Company Status	Active
Company Number	07861414
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Previous Names	Abellio Essex Thameside Limited and Abellio East Anglia Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
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 Christiaan Spencer Harris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Jamie Neil Peter Burles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Mr Michael Robertson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater Anglia 11th Floor, One Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr Soichi Nishihara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	06 October 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Ms Jane Fisher
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(11 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Tapan Trivedi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	05 October 2023(11 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Antoine Jan Macgiel Valk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sweelincklaan 8 2373 Je Bilthoven Xxxx Xxx

Director Name	Mr Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(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	Jeffrey John Krijn Hoogesteger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(1 month, 1 week 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	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Jamie Neil Peter Burles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor One Stratford Place Montfitchet Road London E20 1EJ

Director Name	Nobuyoshi Umezawa
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3, Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8631

Director Name	Masahiro Mizuhashi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Nippon Life Marunouchi Garden Tower 1-3, Marunouch Chiyoda-Ku Tokyo 100-8631

Director Name	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 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	Mr Adam Charles Robert Golton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 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	Yasumitsu Tanaka
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2017(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2022)
Role	Deputy General Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8631

Director Name	Matt Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(6 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 Yuichiroh Ieda
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mitsui & Co., Ltd. 2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-0004

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(8 years, 8 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

Director Name	Mr Takahiro Sakai
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 2022(10 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 April 2023)
Role	Deputy General Manager
Country of Residence	Japan
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Shinichi Ban
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2023(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1 Otemachi 1-Chome Chiyoda-Ku Tokyo 100-8631

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2011(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(4 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

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	Anglia Rail Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

21 December 2018	Delivered on: 7 January 2019 Persons entitled: Equitix Ncp English LP Classification: A registered charge Outstanding
10 October 2016	Delivered on: 18 October 2016 Persons entitled: Porterbrook Leasing Company Limited Classification: A registered charge Outstanding
10 October 2016	Delivered on: 18 October 2016 Persons entitled: Porterbrook Leasing Company Limited Classification: A registered charge Outstanding
10 October 2016	Delivered on: 18 October 2016 Persons entitled: Porterbrook Leasing Company Limited Classification: A registered charge Outstanding
10 October 2016	Delivered on: 18 October 2016 Persons entitled: Porterbrook Leasing Company Limited Classification: A registered charge Outstanding
16 October 2016	Delivered on: 18 October 2016 Persons entitled: Macquarie UK Passenger Leasing Limited Classification: A registered charge Outstanding
10 October 2016	Delivered on: 13 October 2016 Persons entitled: European Rail Finance (GB) Limited Classification: A registered charge Outstanding
3 October 2016	Delivered on: 11 October 2016 Persons entitled: The Secretary of State for Transport Classification: A registered charge Outstanding
17 July 2020	Delivered on: 30 July 2020 Persons entitled: Equitix Nvs English LP Classification: A registered charge Outstanding
3 October 2016	Delivered on: 11 October 2016 Persons entitled: The Secretary of State for Transport Classification: A registered charge Outstanding

Filing History

5 October 2023	Termination of appointment of Shinichi Ban as a director on 5 October 2023 (1 page)
5 October 2023	Appointment of Mr Tapan Trivedi as a director on 5 October 2023 (2 pages)
15 June 2023	Termination of appointment of Dominic Daniel Gerard Booth as a director on 15 June 2023 (1 page)
26 April 2023	Termination of appointment of Takahiro Sakai as a director on 20 April 2023 (1 page)
26 April 2023	Appointment of Mr Shinichi Ban as a director on 20 April 2023 (2 pages)
21 April 2023	Appointment of Ms Jane Fisher as a director on 14 April 2023 (2 pages)
21 April 2023	Termination of appointment of David Andrew Kaye as a director on 14 April 2023 (1 page)
21 April 2023	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023 (1 page)
11 April 2023	Satisfaction of charge 078614140002 in full (1 page)
11 April 2023	Satisfaction of charge 078614140001 in full (1 page)
27 March 2023	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 (2 pages)
21 December 2022	Full accounts made up to 31 March 2022 (55 pages)
28 November 2022	Director's details changed for Mr Christiaan Spencer Harris on 1 November 2022 (2 pages)
28 November 2022	Confirmation statement made on 25 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)
17 October 2022	Appointment of Mr Takahiro Sakai as a director on 6 October 2022 (2 pages)
17 October 2022	Termination of appointment of Yuichiroh Ieda as a director on 6 October 2022 (1 page)
17 October 2022	Appointment of Mr Soichi Nishihara as a director on 6 October 2022 (2 pages)
17 October 2022	Termination of appointment of Yasumitsu Tanaka as a director on 6 October 2022 (1 page)
13 October 2022	Termination of appointment of Matt Dolphin as a director on 27 August 2022 (1 page)
13 October 2022	Appointment of Mr Michael Robertson as a director on 6 October 2022 (2 pages)
5 April 2022	Director's details changed for Yasumitsu Tanaka on 4 April 2022 (2 pages)
25 March 2022	Full accounts made up to 31 March 2021 (55 pages)
26 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 May 2021	Full accounts made up to 31 March 2020 (62 pages)
24 March 2021	Satisfaction of charge 078614140006 in full (1 page)
24 March 2021	Satisfaction of charge 078614140007 in full (1 page)
24 March 2021	Satisfaction of charge 078614140005 in full (1 page)
24 March 2021	Satisfaction of charge 078614140008 in full (1 page)
9 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
4 December 2020	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 (2 pages)
28 August 2020	Termination of appointment of Nobuyoshi Umezawa as a director on 20 April 2020 (1 page)
28 August 2020	Appointment of Yuichiroh Ieda as a director on 20 April 2020 (2 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)
30 July 2020	Registration of charge 078614140010, created on 17 July 2020 (20 pages)
27 December 2019	Full accounts made up to 31 March 2019 (50 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
12 November 2019	Director's details changed for Nobuyoshi Umezawa on 12 November 2019 (2 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)
7 January 2019	Registration of charge 078614140009, created on 21 December 2018 (24 pages)
7 December 2018	Confirmation statement made on 25 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)
28 September 2018	Full accounts made up to 31 March 2018 (39 pages)
5 September 2018	Termination of appointment of Masahiro Mizuhashi as a director on 26 June 2018 (1 page)
26 February 2018	Amended full accounts made up to 31 March 2017 (38 pages)
31 January 2018	Full accounts made up to 31 March 2017 (38 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (4 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)
19 September 2017	Director's details changed for Mr Julian Edwards 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	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)
18 May 2017	Appointment of Yasumitsu Tanaka as a director on 16 May 2017 (2 pages)
18 May 2017	Appointment of Yasumitsu Tanaka as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Adam Charles Robert Golton as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Jamie Neil Peter Burles as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Julian Edwards as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Julian Edwards as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Adam Charles Robert Golton as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Jamie Neil Peter Burles as a director on 16 May 2017 (2 pages)
22 March 2017	Termination of appointment of Adam Charles Robert Golton as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Christiaan Spencer Harris as a director on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Adam Charles Robert Golton as a director on 21 March 2017 (1 page)
22 March 2017	Termination of appointment of Jamie Neil Peter Burles as a director on 21 March 2017 (1 page)
22 March 2017	Termination of appointment of Jamie Neil Peter Burles as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Christiaan Spencer Harris as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Nobuyoshi Umezawa as a director on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Julian Edwards as a director on 21 March 2017 (1 page)
22 March 2017	Termination of appointment of Julian Edwards as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Masahiro Mizuhashi as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Masahiro Mizuhashi as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Nobuyoshi Umezawa as a director on 21 March 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 December 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
6 December 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 November 2016	Appointment of Mr Adam Charles Robert Golton as a director on 10 October 2016 (2 pages)
16 November 2016	Appointment of Mr Adam Charles Robert Golton as a director on 10 October 2016 (2 pages)
16 November 2016	Appointment of Jamie Neil Peter Burles as a director on 10 October 2016 (2 pages)
16 November 2016	Appointment of Jamie Neil Peter Burles as a director on 10 October 2016 (2 pages)
18 October 2016	Registration of charge 078614140006, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140006, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140007, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140008, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140005, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140005, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140004, created on 16 October 2016 (31 pages)
18 October 2016	Registration of charge 078614140008, created on 10 October 2016 (12 pages)
18 October 2016	Registration of charge 078614140004, created on 16 October 2016 (31 pages)
18 October 2016	Registration of charge 078614140007, created on 10 October 2016 (12 pages)
13 October 2016	Registration of charge 078614140003, created on 10 October 2016 (18 pages)
13 October 2016	Registration of charge 078614140003, created on 10 October 2016 (18 pages)
11 October 2016	Registration of charge 078614140001, created on 3 October 2016 (25 pages)
11 October 2016	Registration of charge 078614140002, created on 3 October 2016 (26 pages)
11 October 2016	Registration of charge 078614140002, created on 3 October 2016 (26 pages)
11 October 2016	Registration of charge 078614140001, created on 3 October 2016 (25 pages)
15 August 2016	Appointment of Mr Alan Thomas Pilbeam as a director on 8 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alan Thomas Pilbeam as a director on 8 August 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 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 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Appointment of Mr Julian Edwards as a director on 15 June 2015 (3 pages)
23 June 2015	Appointment of Mr Julian Edwards as a director on 15 June 2015 (3 pages)
23 June 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (2 pages)
24 February 2015	Company name changed abellio essex thameside LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
24 February 2015	Company name changed abellio essex thameside LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (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)
31 May 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
31 May 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 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)
24 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
24 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
25 November 2011	Incorporation (33 pages)
25 November 2011	Incorporation (33 pages)

Transport UK East Anglia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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