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THE CHILTERN RAILWAY COMPANY LIMITED - ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03007939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ARRIVA PLC
- 1 Admiral Way
- Doxford International Business Park
- Sunderland
- SR3 3XP ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP UK
Management
- Geschäftsführung
- JOHNSON, Richard Aubrey
- ALLAN, Richard Graham
- CAMP, Andrew Russell
- RUSSELL, Vanessa
- STANWELL, Rianna
- BAXTER, Anthony John
- Prokuristen
- BOOTH, Christopher Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.1995
- Alter der Firma 1995-01-10 29 Jahre
- SIC/NACE
- 49100
Eigentumsverhältnisse
- Beneficial Owners
- M40 Trains Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHILTERN RAILWAYS COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 529900C7CCP52KR2PA41
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2025-01-24
- Letzte Einreichung: 2024-01-10
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THE CHILTERN RAILWAY COMPANY LIMITED Firmenbeschreibung
- THE CHILTERN RAILWAY COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03007939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.1995 registriert. THE CHILTERN RAILWAY COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHILTERN RAILWAYS COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über Arriva Plc erreicht werden.
Jetzt sichern THE CHILTERN RAILWAY COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Chiltern Railway Company Limited - ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland, Grossbritannien
- 1995-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-22) - MR04
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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change-account-reference-date-company-previous-extended (2023-04-18) - AA01
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accounts-with-accounts-type-full (2023-04-17) - AA
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-12-17) - AA
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-25) - MR04
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-secretary-company-with-name-date (2021-11-18) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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resolution (2014-03-14) - RESOLUTIONS
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capital-allotment-shares (2014-03-11) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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termination-director-company-with-name (2014-03-27) - TM01
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change-account-reference-date-company-previous-shortened (2014-03-12) - AA01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-secretary-company-with-name (2014-04-02) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-01-13) - TM01
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change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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accounts-with-accounts-type-full (2012-05-04) - AA
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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legacy (2011-06-02) - MG01
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accounts-with-accounts-type-full (2011-09-09) - AA
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termination-director-company-with-name (2011-12-20) - TM01
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termination-director-company-with-name (2011-08-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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legacy (2010-03-12) - MG02
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accounts-with-accounts-type-full (2010-05-10) - AA
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legacy (2010-04-27) - MG02
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appoint-person-director-company-with-name (2010-12-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-23) - 288a
-
legacy (2009-03-19) - 288b
-
legacy (2009-04-06) - 288a
-
legacy (2009-01-14) - 363a
-
legacy (2009-09-18) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 403a
-
legacy (2008-04-09) - 288a
-
legacy (2008-01-29) - 363a
-
legacy (2008-04-04) - 288b
-
legacy (2008-07-24) - 403a
-
legacy (2008-10-31) - 395
-
legacy (2008-12-04) - 288b
-
legacy (2008-04-04) - 287
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accounts-with-accounts-type-full (2008-08-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363a
-
legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
-
legacy (2007-12-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 288b
-
legacy (2006-09-11) - 288b
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legacy (2006-08-09) - 288b
-
legacy (2006-02-03) - 363a
-
legacy (2006-01-20) - 288b
-
legacy (2006-11-03) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288a
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legacy (2005-11-18) - 288c
-
legacy (2005-06-18) - 288b
-
legacy (2005-06-02) - 395
-
legacy (2005-05-24) - 395
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-05-17) - 288a
-
legacy (2005-03-24) - 395
-
legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288b
-
legacy (2004-03-23) - 288a
-
legacy (2004-01-14) - 288b
-
legacy (2004-02-11) - 363s
-
legacy (2004-03-01) - 288c
-
legacy (2004-03-30) - 288b
-
legacy (2004-03-30) - 288c
-
legacy (2004-04-19) - 395
-
legacy (2004-05-21) - 288b
-
legacy (2004-06-22) - 395
-
legacy (2004-07-16) - 395
-
legacy (2004-08-02) - 225
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-12-31) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 395
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-20) - 395
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-12-08) - 395
-
legacy (2003-12-11) - 287
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-03-03) - 395
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-29) - 288c
-
legacy (2003-02-09) - 288c
-
legacy (2003-08-21) - 288a
-
legacy (2003-02-13) - 363a
-
legacy (2003-02-19) - 395
-
legacy (2003-07-01) - 395
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auditors-resignation-company (2003-07-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 395
-
legacy (2002-05-22) - 287
-
legacy (2002-05-22) - 288b
-
legacy (2002-03-14) - 403a
-
legacy (2002-01-15) - 363s
-
legacy (2002-05-22) - 288a
-
legacy (2002-08-29) - 288c
-
legacy (2002-09-26) - 395
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accounts-with-accounts-type-full (2002-10-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
-
accounts-with-accounts-type-full (2001-02-06) - AA
-
legacy (2001-06-12) - 288a
-
legacy (2001-08-15) - 288c
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accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363a
-
legacy (2000-11-14) - 225
-
legacy (2000-07-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288a
-
legacy (1999-04-06) - 288b
-
legacy (1999-04-06) - 287
-
legacy (1999-01-26) - 363s
-
accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-11-23) - 288c
-
legacy (1999-12-04) - 288b
-
legacy (1999-12-04) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 288c
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legacy (1998-03-04) - 395
-
legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 288
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memorandum-articles (1996-08-08) - MEM/ARTS
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legacy (1996-08-08) - 123
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legacy (1996-08-13) - 288
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legacy (1996-08-08) - 287
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accounts-with-accounts-type-full (1996-11-12) - AA
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resolution (1996-08-08) - RESOLUTIONS
-
legacy (1996-01-22) - 363s
-
legacy (1996-08-03) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-19) - 288
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legacy (1995-02-21) - 288
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certificate-change-of-name-company (1995-02-09) - CERTNM
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legacy (1995-01-19) - 224
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incorporation-company (1995-01-10) - NEWINC