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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
28 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Tina Colleen Edwards as a director on 21 August 2018
25 Jul 2018 TM01 Termination of appointment of Mark Andrew Thornley as a director on 24 July 2018
20 Jun 2018 AP01 Appointment of Simon Joseph Finnie as a director on 20 June 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Maqbool Alibhai as a director on 1 March 2018
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CH01 Director's details changed for Cora Robinson on 22 May 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Mar 2017 AP01 Appointment of Cora Robinson as a director on 7 March 2017
06 Feb 2017 AP01 Appointment of Mark Andrew Thornley as a director on 6 February 2017
15 Jan 2017 AP01 Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017
26 Oct 2016 AP01 Appointment of Jason Mathew Perkin as a director on 26 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016
22 Aug 2016 TM01 Termination of appointment of Robbie Lamerton as a director on 22 August 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 728,307.9
22 Jan 2016 AP01 Appointment of Mark Antony Bowd as a director on 22 January 2016
18 Jan 2016 TM01 Termination of appointment of Paul Stephen Adcock as a director on 18 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Paul Stephen Adcock on 15 January 2016
01 Oct 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 728,307.9
31 Mar 2015 AP01 Appointment of Mr Robbie Lamerton as a director on 23 March 2015
31 Mar 2015 TM01 Termination of appointment of Heath Williams as a director on 31 March 2015