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ARRIVA TRAINS (POLAND) LIMITED

Company number 04165862

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
20 Apr 2016 TM01 Termination of appointment of Martin James Hibbert as a director on 6 April 2016
20 Apr 2016 TM01 Termination of appointment of David Graham Johnstone as a director on 6 April 2016
20 Apr 2016 TM01 Termination of appointment of Peter Charles Davison as a director on 6 April 2016
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
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
01 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Peter Charles Davison as a director on 23 June 2015
01 May 2015 TM01 Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015
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
06 Sep 2014 AA Full accounts made up to 31 December 2013
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
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director