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TRANSPORT UK (OPERATIONS) LIMITED
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TRANSPORT UK (OPERATIONS) LIMITED: Filings

    • Overview

    Company NameTRANSPORT UK (OPERATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618463
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRANSPORT UK (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		48 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		45 pagesAA

    Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA

    Appointment of Mr Alan Thomas Pilbeam as a director on Apr 14, 2023

    		2 pagesAP01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023

    		2 pagesCH01

    Notification of Transport Uk Holdings Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Abellio Transport Group Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed abellio transport holdings LTD\certificate issued on 06/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    		RES15

    Termination of appointment of Angelique Catherina Jannetje Magielse as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Appointment of Mr Edward Grosvenor Walker as a director on Feb 28, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Aug 31, 2022

    		2 pagesCH01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		41 pagesAA

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 03, 2020

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0