ARRIVA RAIL LONDON LIMITED

Company number 04165861

Date	Type	Description	View / Download
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 2	(3 pages)
24 Mar 2016	AP01	Appointment of Mrs Amanda Furlong as a director on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Christopher Derek Dyne Burchell as a director on 23 March 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jun 2015	AP01	Appointment of Peter Charles Davison as a director on 23 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015	(1 page)
13 Apr 2015	CERTNM	Company name changed arriva trains bidco LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	(3 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
07 Jul 2014	CERTNM	Company name changed arriva rail north LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Holland as a director	(1 page)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Apr 2014	AP01	Appointment of Mr Richard Charles Vyvyan Harrison as a director	(2 pages)
29 Apr 2014	CERTNM	Company name changed arriva abbey line LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)

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