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ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Company number 04337645

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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)
15 Oct 2018 TM01 Termination of appointment of Michael John Tapscott as a director on 13 October 2018
15 Oct 2018 TM01 Termination of appointment of Gareth John Thomas as a director on 13 October 2018
15 Oct 2018 TM01 Termination of appointment of Lynne Maciver Milligan as a director on 13 October 2018
15 Oct 2018 AD01 Registered office address changed from St Marys House 47 Penarth Road Cardiff CF10 5DJ to 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 15 October 2018
30 Apr 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of Stephen John Tyler as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Simon John Hughes as a director on 29 March 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
13 Dec 2017 TM01 Termination of appointment of Samantha Hawkins as a director on 13 December 2017
31 Oct 2017 TM01 Termination of appointment of Ian Peter Bullock as a director on 27 October 2017
19 Oct 2017 CH01 Director's details changed for Stephen John Tyler on 19 October 2017
18 Oct 2017 AP01 Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017
05 Oct 2017 AP01 Appointment of Thomas Guy Joyner as a director on 2 October 2017
04 Oct 2017 AAMD Amended full accounts made up to 31 December 2016
04 May 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Mrs Amanda Furlong on 2 March 2017
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
11 Aug 2016 AP01 Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016
13 Jun 2016 AP01 Appointment of Stephen John Tyler as a director on 13 June 2016
13 May 2016 AP01 Appointment of Simon John Hughes as a director on 10 May 2016
05 May 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AP01 Appointment of Samantha Hawkins as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Claire Mann as a director on 8 April 2016
06 Apr 2016 TM01 Termination of appointment of Robert Wynne Phillips as a director on 4 April 2016
06 Apr 2016 TM01 Termination of appointment of Matthew James Prosser as a director on 28 March 2016