ARRIVA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameARRIVA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01737852
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Sian Leydon as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Malcolm Bulbeck as a director on Dec 24, 2025

    2 pagesAP01

    Termination of appointment of Edward Paxton Dodds as a director on Dec 17, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    33 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christian Goeseke as a director on Feb 28, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 017378520002, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Change of details for Arriva Plc as a person with significant control on Jan 29, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Statement of capital following an allotment of shares on May 08, 2023

    • Capital: GBP 239,750,002
    3 pagesSH01

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 239,750,001
    3 pagesSH01

    Appointment of Christian Goeseke as a director on Dec 20, 2022

    2 pagesAP01

    Termination of appointment of David Graham Johnstone as a director on Dec 14, 2022

    1 pagesTM01

    Director's details changed for Mr Edward Paxton Dodds on Nov 23, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Appointment of Sian Leydon as a director on Jul 01, 2022

    2 pagesAP01

    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