ARRIVA LIMITED

Company number 00347103

Date	Type	Description	View / Download
13 Mar 2020	AP01	Appointment of Dr Wolfgang Bohner as a director on 1 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Dr Levin Holle as a director on 1 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Berthold Huber as a director on 28 February 2020	(1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 10,219,545.05	(4 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-offers/agreements 02/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2019	AP01	Appointment of Mr Richard Lutz as a director on 20 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Alexander Doll as a director on 15 November 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Alexander Doll as a director on 1 April 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Dr. Marein Mueller as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Torsten Schein as a director on 31 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Richard Lutz as a director on 5 December 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
12 Jun 2017	TM01	Termination of appointment of David Robert Martin as a director on 31 May 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
02 May 2017	AP01	Appointment of Berthold Huber as a director on 1 May 2017	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(52 pages)
25 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10,219,545	(9 pages)
23 May 2016	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS	(1 page)
01 Apr 2016	AP03	Appointment of Mr Peter Charles Davison as a secretary on 1 April 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Kenneth Mcintyre Carlaw as a secretary on 31 March 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Norbert Kurt Emil Klimt as a director on 1 December 2015	(1 page)