ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Company number 04337645

Date	Type	Description	View / Download
05 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
19 Apr 2016	AP01	Appointment of Samantha Hawkins as a director on 8 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Claire Mann as a director on 8 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Robert Wynne Phillips as a director on 4 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Matthew James Prosser as a director on 28 March 2016	(1 page)
23 Dec 2015	TM01	Termination of appointment of Michael David Bagshaw as a director on 23 December 2015	(1 page)
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	(7 pages)
18 Jun 2015	CH01	Director's details changed for Mr Michael John Tapscott on 18 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Timothy Simon Bell as a director on 31 May 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Feb 2015	TM01	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015	(1 page)
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	(8 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
10 Sep 2014	AP01	Appointment of Mr Michael John Tapscott as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Gareth John Thomas as a director on 2 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Timothy Simon Bell as a director on 2 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Timothy Simon Bell as a director on 2 September 2014	(1 page)
25 Apr 2014	AP01	Appointment of Mrs Rachel Helen Baldwin as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Michael Tapscott as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Dennis Baker as a director	(1 page)
23 Jan 2014	AP01	Appointment of Claire Mann as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)

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