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ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED

Company number 04337646

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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)
09 May 2019 MR04 Satisfaction of charge 3 in full
22 Mar 2019 TM01 Termination of appointment of Piers Darryl St John Marlow as a director on 9 March 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Roger Brian Cobbe as a director on 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Peter Charles Davison on 7 June 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
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 1
01 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Peter Charles Davison as a director on 23 June 2015
01 May 2015 TM01 Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Piers Darryl St John Marlow on 13 April 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 1
06 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Keith Bastow as a director
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Kevin O'leary as a director