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ARRIVA RAIL EL LIMITED

Company number 04165863

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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)
24 Feb 2014 AP01 Appointment of Mr Richard Charles Vyvyan Harrison as a director
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 Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 CERTNM Company name changed et trains LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
28 Mar 2013 AP01 Appointment of Mr Timothy Simon Bell as a director
28 Mar 2013 TM01 Termination of appointment of Robert Holland as a director
28 Mar 2013 TM01 Termination of appointment of Martin Hibbert as a director
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr David Christopher John Applegarth as a director
16 Dec 2011 CERTNM Company name changed arriva trains west coast LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
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
03 Feb 2011 AP01 Appointment of Mr Robert William Holland as a director
03 Feb 2011 AP01 Appointment of Mr Roger Brian Cobbe as a director
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
10 Jan 2011 CERTNM Company name changed arriva london LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009