ARRIVA CYMRU LIMITED: Filings

  • Overview

    Company NameARRIVA CYMRU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00155374
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA CYMRU LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Adam Christopher Marshall as a director on Jan 20, 2026

    2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Bradley as a director on Dec 17, 2025

    1 pagesTM01

    Termination of appointment of Richard James Hoare as a director on Dec 02, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    38 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 001553740036, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    49 pagesAA

    Termination of appointment of Philip Cummins as a director on Oct 09, 2024

    1 pagesTM01

    Appointment of Francis Rooney as a director on Oct 09, 2024

    2 pagesAP01

    Appointment of Thomas Sunley as a director on Oct 09, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    49 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    49 pagesAA

    Termination of appointment of Howard Edge Farrall as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Nicholas John Bradley as a director on Mar 06, 2023

    2 pagesAP01

    Termination of appointment of John Ian Thompson as a director on Mar 08, 2023

    1 pagesTM01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    45 pagesAA

    Appointment of Mr Howard Edge Farrall as a director on Mar 15, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0