Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Feb 2024 |
CERTNM |
Company name changed arriva rail xc LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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26 Jul 2023 |
CC04 |
Statement of company's objects
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Booth on 16 February 2023
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Oct 2020 |
TM01 |
Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Lorna Edwards as a secretary on 12 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 1 January 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jul 2018 |
AP01 |
Appointment of Christopher Paul Booth as a director on 18 July 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-18
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18 Jul 2018 |
AD01 |
Registered office address changed from St Mary's House 47 Penarth Road Cardiff CF10 5DJ Wales to 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 18 July 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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18 Oct 2017 |
AP01 |
Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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