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ARRIVA TREASURY COMPANY LIMITED

Company number 04170250

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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 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Mrs Amanda Furlong on 2 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Christopher John Brooks as a director on 12 December 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 TM01 Termination of appointment of Richard Charles Vyvyan Harrison as a director on 10 August 2016
11 Aug 2016 TM01 Termination of appointment of Peter Charles Davison as a director on 10 August 2016
11 Aug 2016 TM01 Termination of appointment of Roger Brian Cobbe as a director on 10 August 2016
11 Aug 2016 AP01 Appointment of Paul Gerard Smith as a director on 10 August 2016
11 Aug 2016 AP01 Appointment of Mrs Amanda Furlong as a director on 10 August 2016
07 Jun 2016 CH01 Director's details changed for Peter Charles Davison on 7 June 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
11 Nov 2015 CERTNM Company name changed arriva trams - manchester LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Peter Charles Davison as a director on 23 June 2015
08 Jun 2015 CERTNM Company name changed arriva transpennine LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
01 May 2015 TM01 Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AP01 Appointment of Mr Richard Charles Vyvyan Harrison as a director
29 Apr 2014 CERTNM Company name changed arriva dlr LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution