ARRIVA NORTHUMBRIA LIMITED

Company number 00237558

Date	Type	Description	View / Download
21 Mar 2017	AP01	Appointment of Richard Johnson as a director on 21 March 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Steven William Rowell as a director on 9 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mrs Lisa Marie Davies as a director on 9 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Russell John Hargrave as a director on 9 January 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Mr Russell John Hargrave as a director on 12 July 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Gavin Peace as a director on 28 June 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Gavin Peace on 21 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,050,000	(5 pages)
03 Jul 2015	TM01	Termination of appointment of Mark David James Yexley as a director on 3 July 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Gavin Peace as a director on 19 February 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,050,000	(5 pages)
28 Aug 2014	TM01	Termination of appointment of John Greaves as a director on 27 August 2014	(1 page)
27 Mar 2014	TM01	Termination of appointment of Peter Telford as a director	(1 page)
18 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2,050,000	(6 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)