ARRIVA TRANSPORT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 05/08/245 August 2024 | Director's details changed for Mr Nigel Anthony Eggleton on 2024-08-05 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Mark Hemus as a director on 2023-01-27 |
| 23/12/2223 December 2022 | Appointment of Mr Nigel Anthony Eggleton as a director on 2022-12-21 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL BAINBRIDGE |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POTTER |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAW |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES THOMAS POTTER / 25/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED STEPHEN BRIEN LAW |
| 04/04/174 April 2017 | DIRECTOR APPOINTED CAROL BAINBRIDGE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE HAYNES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED ANDREW CHARLES CULLEN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES THOMAS POTTER / 02/03/2017 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IPATIA EFRAIMIDOU |
| 07/06/167 June 2016 | DIRECTOR APPOINTED IPATIA EFRAIMIDOU |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED EDWARD CHARLES THOMAS POTTER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED DAVID STUART PATTERSON |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS MARJORIE HAYNES |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 12/12/1312 December 2013 | ADOPT ARTICLES 02/12/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ALTER ARTICLES 25/02/2013 |
| 28/02/1328 February 2013 | SECOND FILING FOR FORM SH01 |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 500 |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL MAY |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED MIDLAND RED NORTH LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 26/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 26/06/2010 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA |
| 01/05/981 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | COMPANY NAME CHANGED THE BURTON BUS COMPANY LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 08/04/988 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | S252 DISP LAYING ACC 19/09/96 |
| 25/09/9625 September 1996 | S386 DISP APP AUDS 19/09/96 |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 54 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS; AMEND |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 11/08/95 |
| 13/09/9513 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 03/08/953 August 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | ALTER MEM AND ARTS 11/08/94 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: SPATH UTTOXETER STAFFS ST14 5AE |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | ADOPT MEM AND ARTS 20/06/94 |
| 29/06/9429 June 1994 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED EREWASH TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/08/9220 August 1992 | S366A DISP HOLDING AGM 07/07/92 |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/08/9014 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/04/6628 April 1966 | CERTIFICATE OF INCORPORATION |
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