ARRIVA PLC

Company number 00347103

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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)
15 Oct 2020 TM01 Termination of appointment of Manfred Rudhart as a director on 12 October 2020
13 Oct 2020 AP01 Appointment of Mr Michael David Cooper as a director on 12 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Dr Joerg Sandvoss as a director on 1 October 2020
20 Aug 2020 CH01 Director's details changed for Mrs Evelyn Palla on 20 August 2020
20 Aug 2020 AP01 Appointment of Mrs Evelyn Palla as a director on 1 August 2020
01 Jul 2020 AP01 Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Martin James Hibbert as a director on 30 June 2020
20 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
20 May 2020 PSC05 Change of details for Db (Uk) Investments Limited as a person with significant control on 11 October 2019
13 Mar 2020 AP01 Appointment of Dr Wolfgang Bohner as a director on 1 March 2020
13 Mar 2020 AP01 Appointment of Dr Levin Holle as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Berthold Huber as a director on 28 February 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 10,219,545.05
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-offers/agreements 02/12/2019
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2019 AP01 Appointment of Mr Richard Lutz as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Alexander Doll as a director on 15 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
03 Apr 2018 AP01 Appointment of Alexander Doll as a director on 1 April 2018
10 Jan 2018 AP01 Appointment of Dr. Marein Mueller as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Torsten Schein as a director on 31 December 2017
05 Dec 2017 TM01 Termination of appointment of Richard Lutz as a director on 5 December 2017