ARRIVA PLC

Company number 00347103

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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)
20 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
20 May 2020 PSC05 Change of details for Db (Uk) Investments Limited as a person with significant control on 11 October 2019
13 Mar 2020 AP01 Appointment of Dr Wolfgang Bohner as a director on 1 March 2020
13 Mar 2020 AP01 Appointment of Dr Levin Holle as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Berthold Huber as a director on 28 February 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 10,219,545.05
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-offers/agreements 02/12/2019
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2019 AP01 Appointment of Mr Richard Lutz as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Alexander Doll as a director on 15 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
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