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ARRIVA LONDON NORTH LIMITED

Company number 02328559

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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)
02 Nov 2018 AP01 Appointment of Stephen William Bond as a director on 1 November 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Ian Richard Tarran as a director on 29 June 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
03 Jan 2018 AP01 Appointment of Harmeet Singh Notay as a director on 2 January 2018
14 Nov 2017 PSC05 Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Mr Alexander Jones as a director on 11 September 2017
29 Aug 2017 TM01 Termination of appointment of Amarjit Kang as a director on 28 August 2017
07 Jul 2017 TM01 Termination of appointment of Paul Stephen Adcock as a director on 7 July 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Apr 2017 AP01 Appointment of Mr Amarjit Kang as a director on 5 April 2017
21 Feb 2017 AP01 Appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 21 February 2017
08 Nov 2016 TM01 Termination of appointment of Ian Anthony Warr as a director on 31 October 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 8,141,501
01 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Simon Loh as a director on 22 August 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 8,141,500
25 Jan 2016 CH01 Director's details changed for Ian Anthony Warr on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Ian Anthony Warr on 25 January 2016
18 Jan 2016 AP01 Appointment of Mr Paul Stephen Adcock as a director on 18 January 2016
22 Dec 2015 TM01 Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Mark David James Yexley as a director on 3 July 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8,141,500