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A LOCOMOTIVE POOL STRUCTURE 3 LIMITED

Company number 12460831

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Sebastien Jean Armand Delaval as a director on 1 April 2024	View PDF Appointment of Mr Sebastien Jean Armand Delaval as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Ian Lloyd Griffiths as a director on 1 April 2024	View PDF Termination of appointment of Ian Lloyd Griffiths as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Akiem Holding Sas as a person with significant control on 13 February 2020	View PDF Cessation of Akiem Holding Sas as a person with significant control on 13 February 2020 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Ian Lloyd Griffiths on 25 April 2022	View PDF Director's details changed for Mr Ian Lloyd Griffiths on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Mr David John Spalding on 25 April 2022	View PDF Director's details changed for Mr David John Spalding on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AP01	Appointment of Mr Ian Lloyd Griffiths as a director on 14 April 2021	View PDF Appointment of Mr Ian Lloyd Griffiths as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 55 Baker Street London W1U 7EU on 14 April 2021	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 55 Baker Street London W1U 7EU on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mr David John Spalding as a director on 14 April 2021	View PDF Appointment of Mr David John Spalding as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	PSC05	Change of details for Akiem Holding Sa as a person with significant control on 13 February 2020	View PDF Change of details for Akiem Holding Sa as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Apr 2020	MR01	Registration of charge 124608310001, created on 23 April 2020	View PDF Registration of charge 124608310001, created on 23 April 2020 - link opens in a new window - 24 pages (24 pages)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 1	View PDF Incorporation Statement of capital on 2020-02-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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A LOCOMOTIVE POOL STRUCTURE 3 LIMITED

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