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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)
26 May 2016 AP01 Appointment of David Matthews as a director on 26 May 2016
22 Jan 2016 AP01 Appointment of Mark Antony Bowd as a director on 22 January 2016
27 Nov 2015 TM01 Termination of appointment of John Charles Barlow as a director on 27 November 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 94,400
18 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Alexander Donald Perry as a director on 31 August 2015
03 Jul 2015 TM01 Termination of appointment of Mark David James Yexley as a director on 3 July 2015
29 Apr 2015 CH01 Director's details changed for Simon William Mathieson on 28 April 2015
09 Jan 2015 AP01 Appointment of Mr Jonathan Woodward Eardley as a director on 9 January 2015
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
06 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Matthew John Evans as a director on 30 June 2014
17 Dec 2013 AP03 Appointment of Lorna Edwards as a secretary on 16 December 2013
17 Dec 2013 TM02 Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2013 AP01 Appointment of Robert James Cheveaux as a director on 7 October 2013
15 Oct 2013 AP01 Appointment of Simon William Mathieson as a director on 7 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
02 Sep 2013 TM01 Termination of appointment of Alfred Lloyd as a director on 16 July 2013
16 Aug 2013 CH01 Director's details changed for Mr Richard Anthony Bowler on 16 August 2013
26 Jul 2013 MR04 Satisfaction of charge 25 in full
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Alexander Donald Perry as a director on 12 September 2012