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ARRIVA LONDON SOUTH LIMITED

Company number 02328467

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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)
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
15 Nov 2018 AP01 Appointment of Emily Kate Minns as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 5 November 2018
02 Nov 2018 AP01 Appointment of Stephen William Bond as a director on 1 November 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Ian Richard Tarran as a director on 29 June 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
03 Jan 2018 AP01 Appointment of Harmeet Singh Notay as a director on 2 January 2018
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Alexander Jones as a director on 11 September 2017
29 Aug 2017 TM01 Termination of appointment of Amarjit Kang as a director on 28 August 2017
07 Jul 2017 TM01 Termination of appointment of Paul Stephen Adcock as a director on 7 July 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Apr 2017 AP01 Appointment of Mr Amarjit Kang as a director on 5 April 2017
21 Feb 2017 AP01 Appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 21 February 2017
08 Nov 2016 TM01 Termination of appointment of Ian Anthony Warr as a director on 31 October 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 3,992,001
01 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Simon Loh as a director on 22 August 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,992,000
25 Jan 2016 CH01 Director's details changed for Ian Anthony Warr on 25 January 2016
18 Jan 2016 AP01 Appointment of Mr Paul Stephen Adcock as a director on 18 January 2016
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014