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ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

Company number 02557729

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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)
22 Dec 2015 AP01 Appointment of Mr Richard Anthony Bowler as a director on 22 December 2015
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Mar 2015 AP01 Appointment of Rebecca Elizabeth Little as a director on 24 March 2015
25 Mar 2015 TM01 Termination of appointment of Richard Piers Sainthill Burgess as a director on 24 March 2015
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 TM01 Termination of appointment of Simon Chapman as a director
10 Jan 2014 AP01 Appointment of Rachel Helen Baldwin as a director
10 Jan 2014 TM01 Termination of appointment of Nigel Cross as a director
18 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary
18 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Ms Marjorie Haynes as a director
31 Aug 2012 TM01 Termination of appointment of Ian Gemmell as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Simon Peter Mills as a director
02 Jul 2012 AP01 Appointment of Mr Richard Piers Sainthill Burgess as a director
02 Jul 2012 TM01 Termination of appointment of David Cocker as a director
02 Jul 2012 TM01 Termination of appointment of David Turner as a director
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012