- Company Overview for ARRIVA LIMITED (00347103)
- Filing history for ARRIVA LIMITED (00347103)
- People for ARRIVA LIMITED (00347103)
- Charges for ARRIVA LIMITED (00347103)
- More for ARRIVA LIMITED (00347103)
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) |
---|---|---|---|
26 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
05 Jan 2012 | AP01 | Appointment of Josef Adalbert Blank as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Ruediger Grube as a director | |
01 Jul 2011 | AP03 | Appointment of Kenneth Mcintyre Carlaw as a secretary | |
01 Jul 2011 | TM02 | Termination of appointment of David Turner as a secretary | |
29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
26 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
26 May 2011 | AD04 | Register(s) moved to registered office address | |
10 May 2011 | RESOLUTIONS |
Resolutions
|
|
10 May 2011 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2011 | AP01 | Appointment of Mr Martin James Hibbert as a director | |
20 Dec 2010 | TM01 | Termination of appointment of Stephen Lonsdale as a director | |
20 Oct 2010 | AP01 | Appointment of Mr Robert William Holland as a director | |
20 Oct 2010 | AP01 | Appointment of Mr David Timothy Chisnall Evans as a director | |
20 Oct 2010 | AP01 | Appointment of Mr Michael David Cooper as a director | |
16 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
|
|
02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 25 August 2010
|
|
02 Sep 2010 | AP01 | Appointment of Dr. Manfred Rudhart as a director | |
01 Sep 2010 | AP01 | Appointment of Dr. Richard Lutz as a director | |
01 Sep 2010 | AP01 | Appointment of Ulrich Homburg as a director | |
01 Sep 2010 | AP01 | Appointment of Dr. Ruediger Wolfgang Grube as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Nicholas Buckles as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Angela Risley as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Stephen Williams as a director |