ARRIVA RAIL EL LIMITED

Company number 04165863

Date	Type	Description	View / Download
02 Mar 2017	CH01	Director's details changed for Mrs Amanda Furlong on 2 March 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Richard Charles Vyvyan Harrison as a director on 12 December 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
09 Sep 2016	AP01	Appointment of Mr Christopher John Brooks as a director on 9 September 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Richard Charles Vyvyan Harrison as a director on 22 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Christopher Derek Dyne Burchell as a director on 22 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Paul Gerard Smith as a director on 22 August 2016	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18	(3 pages)
18 Aug 2016	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to St Mary's House 47 Penarth Road Cardiff CF10 5DJ on 18 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Amanda Furlong as a director	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Roger Brian Cobbe as a director on 10 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Richard Charles Vyvyan Harrison as a director on 10 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Peter Charles Davison as a director on 10 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Paul Gerard Smith as a director on 10 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mrs Amanda Furlong as a director on 10 August 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Peter Charles Davison on 7 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
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	(5 pages)
10 Aug 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)
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	(5 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(13 pages)
24 Feb 2014	TM01	Termination of appointment of Timothy Bell as a director	(1 page)