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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)
23 Dec 2015 TM01 Termination of appointment of Michael David Bagshaw as a director on 23 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 5,000,000
18 Jun 2015 CH01 Director's details changed for Mr Michael John Tapscott on 18 June 2015
03 Jun 2015 TM01 Termination of appointment of Timothy Simon Bell as a director on 31 May 2015
08 May 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 TM01 Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Mr Michael John Tapscott as a director on 2 September 2014
08 Sep 2014 AP01 Appointment of Mr Gareth John Thomas as a director on 2 September 2014
08 Sep 2014 AP01 Appointment of Mr Timothy Simon Bell as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Timothy Simon Bell as a director on 2 September 2014
25 Apr 2014 AP01 Appointment of Mrs Rachel Helen Baldwin as a director
27 Mar 2014 TM01 Termination of appointment of Stephen Murphy as a director
07 Feb 2014 TM01 Termination of appointment of Michael Tapscott as a director
07 Feb 2014 TM01 Termination of appointment of Dennis Baker as a director
23 Jan 2014 AP01 Appointment of Claire Mann as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000,000
08 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Matthew James Prosser as a director
02 Apr 2013 TM01 Termination of appointment of Peter North as a director
23 Jan 2013 CH01 Director's details changed for Mr Peter North on 23 January 2013