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

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    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