ARRIVA UK TRAINS LIMITED

Company number 03166214

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Richard Charles Vyvyan Harrison as a director on 12 December 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Rachel Helen Baldwin as a director on 10 August 2016	(1 page)
07 Jun 2016	CH01	Director's details changed for Peter Charles Davison on 7 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 22,500,003	(6 pages)
24 Jun 2015	AP01	Appointment of Peter Charles Davison as a director on 23 June 2015	(2 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 May 2015	TM01	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 22,500,003	(6 pages)
17 Nov 2014	AP01	Appointment of Mr Christopher Derek Dyne Burchell as a director on 17 November 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Holland as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mrs Rachel Helen Baldwin as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 22,500,003	(6 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove restriction on auth cap 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 22,500,003	(3 pages)
16 Jan 2014	AP01	Appointment of Mr Richard Charles Vyvyan Harrison as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Timothy Bell as a director	(1 page)
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)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Mar 2013	AP01	Appointment of Mr Timothy Simon Bell as a director	(2 pages)