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ARRIVA LIMITED

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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 10,219,545.00
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 10,219,545
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