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ARRIVA PLC

Company number 00347103

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 Apr 2018 AP01 Appointment of Alexander Doll as a director on 1 April 2018
10 Jan 2018 AP01 Appointment of Dr. Marein Mueller as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Torsten Schein as a director on 31 December 2017
05 Dec 2017 TM01 Termination of appointment of Richard Lutz as a director on 5 December 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 TM01 Termination of appointment of David Robert Martin as a director on 31 May 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 May 2017 AP01 Appointment of Berthold Huber as a director on 1 May 2017
25 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,219,545
23 May 2016 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
01 Apr 2016 AP03 Appointment of Mr Peter Charles Davison as a secretary on 1 April 2016
31 Mar 2016 TM02 Termination of appointment of Kenneth Mcintyre Carlaw as a secretary on 31 March 2016
01 Dec 2015 TM01 Termination of appointment of Norbert Kurt Emil Klimt as a director on 1 December 2015
02 Sep 2015 AP01 Appointment of Stefan Klenke as a director on 1 September 2015
03 Aug 2015 TM01 Termination of appointment of Ulrich Homburg as a director on 1 August 2015
29 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,219,545
25 Jun 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Michael David Cooper as a director on 31 October 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Robert Holland as a director
22 May 2014 AP01 Appointment of Mr Norbert Kurt Emil Klimt as a director
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,219,545