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ARRIVA GROUP LIMITED

Company number 03587909

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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)
17 Jun 2015 CAP-SS Solvency Statement dated 05/06/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
24 Jun 2014 MR01 Registration of charge 035879090018
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 Jun 2013 MR01 Registration of charge 035879090017
06 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
31 May 2013 MR04 Satisfaction of charge 16 in full
26 Mar 2013 MG01 Duplicate mortgage certificatecharge no:16
25 Mar 2013 MG01 Duplicate mortgage certificatecharge no:16
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
21 Jan 2013 CERTNM Company name changed exl holdings LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
21 Jan 2013 CONNOT Change of name notice
10 Jan 2013 AD01 Registered office address changed from Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England on 10 January 2013
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
24 Aug 2011 AA Group of companies' accounts made up to 31 August 2010
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Eamonn Francis Mcgurk on 25 June 2011
18 Jul 2011 CH01 Director's details changed for Mr Brian Andrew Mcgurk on 25 June 2011
18 Jul 2011 CH03 Secretary's details changed for Mr Eamonn Francis Mcgurk on 25 June 2011
26 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5