Arriva Transport Solutions Limited

Company Name	Arriva Transport Solutions Limited
Director	Mark Hemus
Company Status	Active
Company Number	00878006
Category	Private Limited Company
Incorporation Date	28 April 1966(58 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mark Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(54 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	David Stevenson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfields Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Orchard Cottage Stubwood Uttoxeter Staffordshire ST14 5HX

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	16 January 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfields Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	20 June 1994(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Secretary
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(30 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(32 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(34 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(37 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(38 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(40 years after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(40 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Jonathan Paul May
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(45 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(47 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	David Stuart Patterson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Ms Marjorie Haynes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(47 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Edward Charles Thomas Potter
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(49 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Ipatia Efraimidou
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 June 2016(50 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Andrew Charles Cullen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(50 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Carol Bainbridge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Stephen Brien Law
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(51 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Contact

Website	arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

501 at £1	Arriva (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,323,000
Gross Profit	£7,452,000
Net Worth	£3,879,000
Current Liabilities	£10,760,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

15 August 1994	Delivered on: 31 August 1994 Satisfied on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge and set-off over credit balances Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston"the Agent" Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any other security documents (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1986	Delivered on: 27 March 1986 Satisfied on: 6 July 1995 Persons entitled: The Royal Bank of Scottland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and bldgs on the north side of hallom fields road ilkeston erewash derbyshire title no dy 75641 the plant, machinery and fixtures and fittings, furniture, equipment, implements and utenslls. Fully Satisfied
14 May 1984	Delivered on: 18 May 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on the north side of hallam fields road, ilkeston. Title no. Dy 75641. Fully Satisfied
3 April 1984	Delivered on: 9 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold coach garage and workshop, hallam fields lane, ilkeston, derbyshire. Being land and buildings on the north side of hallam fields road, ilkeston, derbyshire. Title no. Dy 75641. Fully Satisfied
11 March 1983	Delivered on: 18 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the:- undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
6 February 1981	Delivered on: 10 February 1981 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the north side of hallam fields road ilkeston with goodwill and the benefit on all licences title no dy 75641. Fully Satisfied

Filing History

16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Carol Bainbridge as a director on 1 March 2020 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (29 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Edward Charles Thomas Potter as a director on 26 February 2019 (1 page)
29 January 2019	Termination of appointment of Stephen Brien Law as a director on 25 January 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (29 pages)
1 June 2018	Director's details changed for Mr Edward Charles Thomas Potter on 25 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 June 2017	Appointment of Stephen Brien Law as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Stephen Brien Law as a director on 19 June 2017 (2 pages)
4 April 2017	Appointment of Carol Bainbridge as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Carol Bainbridge as a director on 4 April 2017 (2 pages)
31 March 2017	Termination of appointment of Marjorie Haynes as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Andrew Charles Cullen as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Andrew Charles Cullen as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Marjorie Haynes as a director on 31 March 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 March 2017	Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
19 August 2016	Termination of appointment of Ipatia Efraimidou as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Ipatia Efraimidou as a director on 19 August 2016 (1 page)
7 June 2016	Appointment of Ipatia Efraimidou as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Ipatia Efraimidou as a director on 7 June 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 501 (5 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 501 (5 pages)
6 January 2016	Appointment of Edward Charles Thomas Potter as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Edward Charles Thomas Potter as a director on 6 January 2016 (2 pages)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
13 November 2015	Termination of appointment of David Stuart Patterson as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of David Stuart Patterson as a director on 13 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Termination of appointment of Jonathan Paul May as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Jonathan Paul May as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Jonathan Paul May as a director on 7 September 2015 (1 page)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 501 (6 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 501 (6 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 501 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 501 (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 501 (6 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 501 (6 pages)
7 February 2014	Appointment of Ms Marjorie Haynes as a director (2 pages)
7 February 2014	Appointment of David Stuart Patterson as a director (2 pages)
7 February 2014	Appointment of Ms Marjorie Haynes as a director (2 pages)
7 February 2014	Appointment of David Stuart Patterson as a director (2 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/02/2013 (6 pages)
28 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/02/2013 (6 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 500 ANNOTATION A second filed SH01 was registered on 28/02/2013 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 500 ANNOTATION A second filed SH01 was registered on 28/02/2013 (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Appointment of Mr Jonathan Paul May as a director (2 pages)
27 June 2011	Appointment of Mr Jonathan Paul May as a director (2 pages)
27 April 2011	Company name changed midland red north LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2011	Company name changed midland red north LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Richard Anthony Bowler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David Paul Turner on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Anthony Bowler on 26 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 June 2010 (1 page)
28 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 June 2010 (1 page)
28 June 2010	Director's details changed for Mr David Paul Turner on 26 June 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
1 July 2009	Return made up to 26/06/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 26/06/06; full list of members (2 pages)
6 July 2006	Return made up to 26/06/06; full list of members (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
28 July 2005	Return made up to 26/06/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 July 2002	Return made up to 26/06/02; full list of members (7 pages)
24 July 2002	Return made up to 26/06/02; full list of members (7 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
25 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 July 2000	Return made up to 26/06/00; full list of members (7 pages)
6 July 2000	Return made up to 26/06/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 July 1999	Return made up to 26/06/99; full list of members (5 pages)
14 July 1999	Return made up to 26/06/99; full list of members (5 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
16 December 1998	Return made up to 26/06/98; no change of members (5 pages)
16 December 1998	Return made up to 26/06/98; no change of members (5 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Company name changed\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed\certificate issued on 08/04/98 (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
16 July 1996	Full accounts made up to 30 December 1995 (7 pages)
16 July 1996	Full accounts made up to 30 December 1995 (7 pages)
10 July 1996	Return made up to 26/06/96; full list of members (20 pages)
10 July 1996	Return made up to 26/06/96; full list of members (20 pages)
10 July 1996	Location of register of members (1 page)
10 July 1996	Location of register of members (1 page)
4 June 1996	Return made up to 26/06/95; full list of members; amend (10 pages)
4 June 1996	Return made up to 26/06/95; full list of members; amend (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (5 pages)
22 September 1995	Full accounts made up to 31 December 1994 (5 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 September 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
13 September 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
3 August 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (26 pages)
3 August 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Director's particulars changed (26 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	New director appointed (8 pages)
5 July 1995	New director appointed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
28 April 1966	Certificate of incorporation (1 page)
28 April 1966	Certificate of incorporation (1 page)

Arriva Transport Solutions Limited

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