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ARRIVA KENT THAMESIDE LIMITED

Company number 02005266

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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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jan 2025	MR01	Registration of charge 020052660012, created on 20 December 2024	View PDF Registration of charge 020052660012, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
19 Aug 2024	TM01	Termination of appointment of Jason Mathew Perkin as a director on 19 August 2024	View PDF Termination of appointment of Jason Mathew Perkin as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Leighsen Tomkins as a director on 19 August 2024	View PDF Appointment of Leighsen Tomkins as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 3,078,492	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 3,078,492 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Nicholas Charles Bland as a director on 8 January 2024	View PDF Termination of appointment of Nicholas Charles Bland as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
10 Aug 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Leon Wayne Hall as a director on 27 March 2023	View PDF Appointment of Leon Wayne Hall as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023	View PDF Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Nicholas Charles Bland as a director on 9 February 2023	View PDF Appointment of Nicholas Charles Bland as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Simon William Mathieson as a director on 1 February 2023	View PDF Termination of appointment of Simon William Mathieson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Simon William Mathieson as a director on 28 February 2022	View PDF Appointment of Mr Simon William Mathieson as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Christopher David Burley as a director on 28 February 2022	View PDF Appointment of Christopher David Burley as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Simon Joseph Finnie as a director on 28 February 2022	View PDF Termination of appointment of Simon Joseph Finnie as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Alison Ashcroft as a director on 11 October 2021	View PDF Termination of appointment of Alison Ashcroft as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)

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ARRIVA KENT THAMESIDE LIMITED

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