ARRIVA THE SHIRES LIMITED

Company number 02116519

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 728,307.9	(5 pages)
31 Mar 2015	AP01	Appointment of Mr Robbie Lamerton as a director on 23 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Heath Williams as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Mark David James Yexley as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Kevin Paul Hawkins as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Brian Barraclough as a director on 27 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Sep 2014	TM01	Termination of appointment of Nathanael Christopher Mellor as a director on 30 May 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Maqbool Alibhai as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 728,307.9	(6 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
09 Sep 2013	AP01	Appointment of Nathanael Christopher Mellor as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Beverley Lawson as a director	(1 page)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Mark Bowd as a director	(1 page)
26 Jul 2013	MR04	Satisfaction of charge 19 in full	(21 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)