Companies House does not verify the accuracy of the information filed

ARRIVA NORTH WEST LIMITED

Company number 00523376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2025	MR01	Registration of charge 005233760027, created on 20 December 2024	View PDF Registration of charge 005233760027, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
02 Jan 2025	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 - 2 pages (2 pages)
11 Dec 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 - 50 pages (50 pages)
29 Nov 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Philip Cummins as a director on 9 October 2024	View PDF Termination of appointment of Philip Cummins as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Francis Rooney as a director on 9 October 2024	View PDF Appointment of Francis Rooney as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Thomas Sunley as a director on 9 October 2024	View PDF Appointment of Thomas Sunley as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
11 Mar 2024	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 - 28 pages (28 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	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 - 50 pages (50 pages)
28 Apr 2023	TM01	Termination of appointment of Howard Edge Farrall as a director on 28 April 2023	View PDF Termination of appointment of Howard Edge Farrall as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Nicholas John Bradley as a director on 6 March 2023	View PDF Appointment of Nicholas John Bradley as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of John Ian Thompson as a director on 8 March 2023	View PDF Termination of appointment of John Ian Thompson as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	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 - 45 pages (45 pages)
01 Mar 2022	TM01	Termination of appointment of Michael John Morton as a director on 28 February 2022	View PDF Termination of appointment of Michael John Morton as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	TM01	Termination of appointment of Tina Colleen Edwards as a director on 13 August 2021	View PDF Termination of appointment of Tina Colleen Edwards as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,590,911	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,590,911 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

ARRIVA NORTH WEST LIMITED

Filter by category