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ARRIVA UK TRAINS LIMITED

Company number 03166214

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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)
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Kenneth Mcintyre Carlaw as a director
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
04 May 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Amanda Furlong as a director
04 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Stephen Philip Lonsdale on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr David Christopher John Applegarth on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Robert William Holland on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Roger Brian Cobbe on 2 March 2010
02 Mar 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 2 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director stephen clayton
04 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Sep 2008 288b Appointment terminated director peter telford
01 May 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Nov 2007 88(2)R Ad 08/11/07--------- £ si 22500000@1=22500000 £ ic 2/22500002
14 Nov 2007 123 Nc inc already adjusted 07/11/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities