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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)
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Paul Turner on 22 February 2010
11 Nov 2009 AP01 Appointment of Mr David Graham Johnstone as a director
11 Nov 2009 AP01 Appointment of Mr Martin James Hibbert as a director
10 Nov 2009 AP01 Appointment of Mr David Christopher John Applegarth as a director
10 Nov 2009 TM01 Termination of appointment of Stephen Lonsdale as a director
09 Nov 2009 CERTNM Company name changed arriva west LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
09 Nov 2009 CONNOT Change of name notice
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 363a Return made up to 22/02/09; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363a Return made up to 22/02/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2007 363a Return made up to 22/02/07; full list of members
13 Feb 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
01 Mar 2006 363a Return made up to 22/02/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004