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ARRIVA SOUTH EASTERN RAIL LIMITED

Company number 06938889

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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)
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
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
21 Jan 2016 TM01 Termination of appointment of Iwan Lloyd Williams as a director on 21 January 2016
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
02 Jun 2014 TM01 Termination of appointment of Robert Holland as a director
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
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
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Jun 2012 CH03 Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AP01 Appointment of Mr Roger Brian Cobbe as a director
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Ian Robert Yeowart on 19 June 2010
24 Jun 2010 AP01 Appointment of Mr Robert Wynne Phillips as a director
24 Jun 2010 AP01 Appointment of Robert William Holland as a director