- Company Overview for ARRIVA LIMITED (00347103)
- Filing history for ARRIVA LIMITED (00347103)
- People for ARRIVA LIMITED (00347103)
- Charges for ARRIVA LIMITED (00347103)
- More for ARRIVA LIMITED (00347103)
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) |
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29 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | MAR | Re-registration of Memorandum and Articles | |
29 Jan 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
29 Jan 2024 | RR02 | Re-registration from a public company to a private limited company | |
23 Nov 2023 | MR04 | Satisfaction of charge 87 in full | |
13 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
14 Oct 2022 | AP01 | Appointment of Ralph Rohde as a director on 1 October 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Joerg Sandvoss as a director on 2 September 2022 | |
01 Aug 2022 | TM01 | Termination of appointment of Richard Lutz as a director on 31 July 2022 | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
24 Jan 2022 | AP01 | Appointment of Bettina Boos as a director on 10 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Marein Mueller as a director on 31 December 2021 | |
09 Nov 2021 | AP03 | Appointment of Scott Bradley Marshall as a secretary on 9 November 2021 | |
09 Nov 2021 | TM02 | Termination of appointment of Helen Mary Seeber as a secretary on 9 November 2021 | |
25 Oct 2021 | AP03 | Appointment of Helen Mary Seeber as a secretary on 22 October 2021 | |
25 Oct 2021 | TM02 | Termination of appointment of Peter Charles Davison as a secretary on 22 October 2021 | |
11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
13 May 2021 | AP01 | Appointment of Dr Immo Querner as a director on 12 May 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
14 Dec 2020 | AP01 | Appointment of Dr Christian Goeseke as a director on 14 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Iain Mulligan Jago as a director on 14 December 2020 | |
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 |