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ARRIVA NORTH WEST LIMITED

Company number 00523376

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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)
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,590,910
02 Oct 2015 TM01 Termination of appointment of John Edward Rimmer as a director on 2 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,590,910
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
18 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,590,910
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
26 Jul 2013 MR04 Satisfaction of charge 25 in full
25 Oct 2012 AR01 Annual return made up to 25 October 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
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Richard Anthony Bowler on 25 October 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AP01 Appointment of Mr Philip Cummins as a director
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
08 Jun 2010 TM01 Termination of appointment of Malcolm Gilkerson as a director
01 Apr 2010 AP01 Appointment of Mr Howard Edge Farrall as a director