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ARRIVA INTERNATIONAL LIMITED

Company number 01737852

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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)
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of David Martin as a director
05 Dec 2012 TM01 Termination of appointment of David Evans as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for David Robert Martin on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr Piers Darryl St John Marlow on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr David Timothy Chisnall Evans on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr David Graham Johnstone on 3 May 2011
05 May 2011 CH01 Director's details changed for Robert William Holland on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr David Christopher John Applegarth on 3 May 2011
05 May 2011 CH01 Director's details changed for Mr David Paul Turner on 3 May 2011
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 88(2) Capitals not rolled up
13 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010