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ARRIVA TREASURY COMPANY LIMITED
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ARRIVA TREASURY COMPANY LIMITED: Filings

    • Overview

    Company NameARRIVA TREASURY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170250
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA TREASURY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Thomas Richard Milligan as a director on Jun 01, 2026

    		2 pagesAP01

    Appointment of Malcolm Bulbeck as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of Martin James Hibbert as a director on May 31, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Iain James Niven Duncan as a director on Sep 30, 2025

    		1 pagesTM01

    legacy

    		143 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Martin James Hibbert as a director on Mar 19, 2025

    		2 pagesAP01

    Termination of appointment of Christian Goeseke as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 041702500001, created on Dec 20, 2024

    		68 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Mar 01, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Arriva Plc as a person with significant control on Jan 29, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed arriva rail east midlands LIMITED\certificate issued on 06/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2023

    		RES15

    Termination of appointment of Amanda Furlong as a director on Nov 15, 2023

    		1 pagesTM01

    Termination of appointment of Christopher John Brooks as a director on Nov 15, 2023

    		1 pagesTM01

    Appointment of Scott Bradley Marshall as a director on Nov 15, 2023

    		2 pagesAP01
    23456Next

    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