- 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) |
---|---|---|---|
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
|
|
15 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
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 | |
30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | TM01 | Termination of appointment of David Robert Martin as a director on 31 May 2017 |