ARRIVA LIMITED filing history - Find and update company information

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ARRIVA LIMITED

Company number 00347103

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 9 pages (9 pages)
29 Jan 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
29 Jan 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jan 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR04	Satisfaction of charge 87 in full	View PDF Satisfaction of charge 87 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Ralph Rohde as a director on 1 October 2022	View PDF Appointment of Ralph Rohde as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Joerg Sandvoss as a director on 2 September 2022	View PDF Termination of appointment of Joerg Sandvoss as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Richard Lutz as a director on 31 July 2022	View PDF Termination of appointment of Richard Lutz as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Bettina Boos as a director on 10 January 2022	View PDF Appointment of Bettina Boos as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Marein Mueller as a director on 31 December 2021	View PDF Termination of appointment of Marein Mueller as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP03	Appointment of Scott Bradley Marshall as a secretary on 9 November 2021	View PDF Appointment of Scott Bradley Marshall as a secretary on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM02	Termination of appointment of Helen Mary Seeber as a secretary on 9 November 2021	View PDF Termination of appointment of Helen Mary Seeber as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP03	Appointment of Helen Mary Seeber as a secretary on 22 October 2021	View PDF Appointment of Helen Mary Seeber as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM02	Termination of appointment of Peter Charles Davison as a secretary on 22 October 2021	View PDF Termination of appointment of Peter Charles Davison as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
13 May 2021	AP01	Appointment of Dr Immo Querner as a director on 12 May 2021	View PDF Appointment of Dr Immo Querner as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Dr Christian Goeseke as a director on 14 December 2020	View PDF Appointment of Dr Christian Goeseke as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Iain Mulligan Jago as a director on 14 December 2020	View PDF Termination of appointment of Iain Mulligan Jago as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Manfred Rudhart as a director on 12 October 2020	View PDF Termination of appointment of Manfred Rudhart as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mr Michael David Cooper as a director on 12 October 2020	View PDF Appointment of Mr Michael David Cooper as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)

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