ARRIVA RAIL LO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 06/01/256 January 2025 | Appointment of Mr Alexis James Scott as a director on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Miss Helen Juliet Boatman as a director on 2025-01-06 |
| 20/12/2420 December 2024 | Termination of appointment of Amanda Furlong as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Certificate of change of name |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 28/02/2428 February 2024 | Certificate of change of name |
| 26/07/2326 July 2023 | Statement of company's objects |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 16/02/2316 February 2023 | Director's details changed for Mr Christopher Paul Booth on 2023-02-16 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED CHRISTOPHER PAUL BOOTH |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ST MARY'S HOUSE 47 PENARTH ROAD CARDIFF CF10 5DJ WALES |
| 18/07/1818 July 2018 | COMPANY NAME CHANGED ARRIVA RAIL WALES/RHEILFFYRDD ARRIVA CYMRU LIMITED CERTIFICATE ISSUED ON 18/07/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FURLONG / 02/03/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED ARRIVA CROSSRAIL LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED AMANDA FURLONG |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED PAUL GERARD SMITH |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS AMANDA FURLONG |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DAVISON / 07/06/2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED PETER CHARLES DAVISON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 17/12/1317 December 2013 | SECRETARY APPOINTED LORNA EDWARDS |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED ET TRAINS LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON BELL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JOHN APPLEGARTH |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED ARRIVA TRAINS WEST COAST LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR ROGER BRIAN COBBE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED ARRIVA LONDON LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 22/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 22/02/2010 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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