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ARRIVA RAIL NORTH LIMITED

Company number 04337712

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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)
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 CERTNM Company name changed arriva trains anglia LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
03 Feb 2011 AP01 Appointment of Mr Robert William Holland as a director
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 CERTNM Company name changed arriva metro LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
09 Feb 2010 CONNOT Change of name notice
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr David Christopher John Applegarth on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr David Paul Turner on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Roger Brian Cobbe on 14 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 11/12/08; full list of members
14 Nov 2008 CERTNM Company name changed arriva trains south west LIMITED\certificate issued on 14/11/08
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 288b Appointment terminated director peter telford
12 Dec 2007 363a Return made up to 11/12/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 288a New secretary appointed