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ARRIVA UK BUS PROPERTIES LIMITED

Company number 01520927

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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)
21 Aug 2019 AP01 Appointment of Mr Paul O'neil as a director on 20 August 2019
21 Aug 2019 TM01 Termination of appointment of Iain Mulligan Jago as a director on 20 August 2019
28 Jun 2019 TM01 Termination of appointment of David Francis Wells as a director on 19 June 2019
21 Mar 2019 AP01 Appointment of Mr David Francis Wells as a director on 13 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 TM01 Termination of appointment of Kevin O'connor as a director on 7 September 2018
11 Jul 2018 AP01 Appointment of Alistair Jonathon Hands as a director on 3 July 2018
11 Jul 2018 AP01 Appointment of Mr Mark Richard Noakes as a director on 3 July 2018
11 Jul 2018 AP01 Appointment of Ruth Cecilia Abdey as a director on 3 July 2018
11 Jul 2018 AP01 Appointment of Mr Kevin O'connor as a director on 3 July 2018
11 Jul 2018 TM01 Termination of appointment of Peter Charles Davison as a director on 3 July 2018
11 Jul 2018 TM01 Termination of appointment of David Matthews as a director on 3 July 2018
11 Jul 2018 AP03 Appointment of Liam Edward Mcdermott as a secretary on 3 July 2018
11 Jul 2018 TM02 Termination of appointment of Lorna Edwards as a secretary on 3 July 2018
24 Jan 2018 AP01 Appointment of Mr Iain Mulligan Jago as a director on 15 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 TM01 Termination of appointment of Daniel Peter Ratcliffe as a director on 2 January 2018
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
29 Sep 2017 SH19 Statement of capital on 29 September 2017
  • GBP 100.00
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 14/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2017 AA Full accounts made up to 31 December 2016