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ARRIVA CYMRU LIMITED

Company number 00155374

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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)
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Philip Cummins as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Malcolm Gilkerson as a director
31 Mar 2010 AP01 Appointment of Mr Simon Peter Mills as a director
30 Mar 2010 AP01 Appointment of Mr Malcolm Gilkerson as a director
11 Feb 2010 AP01 Appointment of Mr Mark David James Yexley as a director
29 Jan 2010 TM01 Termination of appointment of Chris Hopkins as a director
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Michael John Morton on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Chris Hopkins on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Philip Martin Stone on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Peter Thomas Telford on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Richard Anthony Bowler on 5 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed mr peter thomas telford