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ARRIVA THE SHIRES LIMITED

Company number 02116519

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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)
24 Feb 2020 AP01 Appointment of Mr Simon William Mathieson as a director on 17 February 2020
11 Oct 2019 AP01 Appointment of Alison Ashcroft as a director on 11 October 2019
03 Oct 2019 CH01 Director's details changed for Simon Joseph Finnie on 20 June 2018
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of Cora Woodhouse as a director on 26 March 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Tina Colleen Edwards as a director on 21 August 2018
25 Jul 2018 TM01 Termination of appointment of Mark Andrew Thornley as a director on 24 July 2018
20 Jun 2018 AP01 Appointment of Simon Joseph Finnie as a director on 20 June 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Maqbool Alibhai as a director on 1 March 2018
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CH01 Director's details changed for Cora Robinson on 22 May 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Mar 2017 AP01 Appointment of Cora Robinson as a director on 7 March 2017
06 Feb 2017 AP01 Appointment of Mark Andrew Thornley as a director on 6 February 2017
15 Jan 2017 AP01 Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017
26 Oct 2016 AP01 Appointment of Jason Mathew Perkin as a director on 26 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016
22 Aug 2016 TM01 Termination of appointment of Robbie Lamerton as a director on 22 August 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 728,307.9
22 Jan 2016 AP01 Appointment of Mark Antony Bowd as a director on 22 January 2016