ARRIVA LIMITED: Filings
Overview
| Company Name | ARRIVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00347103 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARRIVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 147 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Martin James Hibbert as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 143 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin James Hibbert as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Goeseke as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Arriva International Group Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Cube Transportation Europe Ii Bidco Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jan 27, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 003471030088, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||
Appointment of Mr Christopher James Hardy as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Cooper as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0