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ARRIVA MIDLANDS LIMITED

Company number 02141078

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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 021410780027, created on 20 December 2024	View PDF Registration of charge 021410780027, 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)
11 Dec 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 - 47 pages (47 pages)
29 Nov 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	TM01	Termination of appointment of Philip Cummins as a director on 25 September 2024	View PDF Termination of appointment of Philip Cummins as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Ryan Brendan Dunne as a director on 11 September 2024	View PDF Appointment of Mr Ryan Brendan Dunne as a director on 11 September 2024 - link opens in a new window - 2 pages (2 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)
06 Aug 2024	AP01	Appointment of Michael Thomas Burkitt as a director on 6 August 2024	View PDF Appointment of Michael Thomas Burkitt as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Gerald Edward O'leary as a director on 6 August 2024	View PDF Appointment of Gerald Edward O'leary as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	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 - 45 pages (45 pages)
15 Nov 2023	TM01	Termination of appointment of Gary John Smith as a director on 10 November 2023	View PDF Termination of appointment of Gary John Smith as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 46 pages (46 pages)
26 Jul 2023	TM01	Termination of appointment of Andrew Godley as a director on 14 July 2023	View PDF Termination of appointment of Andrew Godley as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Gary John Smith as a director on 9 February 2023	View PDF Appointment of Gary John Smith 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)
07 Dec 2022	AP01	Appointment of Mr Philip Cummins as a director on 1 December 2022	View PDF Appointment of Mr Philip Cummins as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Kevin Liam O'leary as a director on 30 November 2022	View PDF Termination of appointment of Kevin Liam O'leary as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 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)
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 MIDLANDS LIMITED

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