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ARRIVA TRUSTEE COMPANY LIMITED

Company number 03475527

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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)
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Lorna Edwards as a director on 31 March 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr David Paul Turner on 3 December 2009