ARRIVA NORTH WEST LIMITED: Filings

  • Overview

    Company NameARRIVA NORTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00523376
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    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

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    43 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 005233760027, 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

    50 pagesAA

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge 26 in full

    1 pagesMR04

    Satisfaction of charge 24 in full

    1 pagesMR04

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    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

    Amended full accounts made up to Dec 31, 2022

    49 pagesAAMD

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    50 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

    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