ARRIVA UK BUS HOLDINGS LIMITED

Company number 04166672

Date	Type	Description	View / Download
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Jun 2016	CH01	Director's details changed for Peter Charles Davison on 7 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 154,988,501	(4 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jun 2015	AP01	Appointment of Peter Charles Davison as a director on 23 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 15,398,882.51685	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 15,398,882.51685	(5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Aug 2012	AP01	Appointment of Mr Kenneth Mcintyre Carlaw as a director	(2 pages)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AP01	Appointment of Mr Martin James Hibbert as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen Lonsdale as a director	(1 page)