Arriva UK Bus Limited

Company Name	Arriva UK Bus Limited
Company Status	Active
Company Number	02756876
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)
Previous Name	British Bus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alistair Jonathon Hands
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Marcos Hart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Alice Herring
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Nigel Anthony Eggleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Jens Abromeit
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 March 2023(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mr Gordon George Watt
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Secretary Name	Stephen Charles Whitmore
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 days after company formation)
Appointment Duration	Resigned same day (resigned 21 October 1992)
Role	Company Director
Correspondence Address	The Old Coach House Broad Chalke Salisbury Wiltshire

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 month after company formation)
Appointment Duration	9 years, 5 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

Secretary Name	Mr Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Richard Charles Bowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 1995)
Role	Dir/Midlands Division
Correspondence Address	23b Brazenose Driftway Cowley Oxford OX4 2QY

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	2 years, 4 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 Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Mr David Anthony Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iford Cottage Lynsted Sittingbourne Kent ME9 0RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 years, 9 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	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(7 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Steven Dickinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(21 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2018)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Peter Charles Davison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Daniel Peter Ratcliffe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	David Matthews
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Ruth Cecilia Abdey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Iain Mulligan Jago
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Richard Noakes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Liam Edward McDermott
Status	Resigned
Appointed	03 July 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Paul O'Neil
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Christopher Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & 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

1.7m at £1	Arriva (2007) LTD 97.95% 4th Preference
35k at £1	Arriva (2007) LTD 2.05% Ordinary

Financials

Year	2014
Turnover	£14,268,000
Net Worth	£8,517,000
Current Liabilities	£323,403,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston . Classification: Charge over shares. Secured details: All moneys due or to become due from the company to the first national bank of boston (as agent for the beneficiaries -as defined) supplemental to the terms of the loan agreement ,the supplemental loan agreement ( as defined) and /or this charge. Particulars: The shares standing charged to the agent as agent and trustee for the beneficiaries to secure the due payment and discharge of the indebtedness. The sh ares being ;- 100 ordinary shares of broomco (728) limited. Please see doc for further details. Fully Satisfied
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston Classification: Charge over shares Secured details: All moneys due or to become due from the company to the first national bank of boston ( the agent for the beneficiaries (as defined) supplemental to the terms of the loan agreement,the supplemental loan agreement (as defined) and/or this charge. Particulars: All shares charged to the agent as agent and trustee for the beneficiaries to secure the due payment and discharge the indebtedness, the shares being ;- 35,000 Â£1.00 ordinary shares for the proudmutual transport group limited, 100 Â£1.00 ordinary shares for the kennan investments limited. 100 Â£1.00 ordinary shares for fickling investments limited. Please see doc for further details,. Fully Satisfied
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston. Classification: Charge over shares. Secured details: All monies due or to become due from the company to the first national bank of boston (as agent for the beneficiaries- as defined) under or pursuant to the terms of the loan agreement dated 4TH may 1994, supplemental loan agreement dated 8TH july 1994, and or this charge. Particulars: Shares charged or standing to the agent as agent for the trustee for the beneficiaries to secure the due payment and discharge for the indebtedness. Being 658 ,133 Â£1.00 ordinary shares for derby city transport limited, 1,001,638 Â£1.00 preferance shares for derby city transport limited. 490,999 Â£1.00 "a" preferance shares for derby city transport limited, 787,363 Â£1.00 preferred ordinary shares for derby city transport limited. Fully Satisfied
8 July 1994	Delivered on: 19 July 1994 Satisfied on: 1 May 1998 Persons entitled: First National Bank of Boston Classification: Charge over shares Secured details: All moinies due or to become due from each borrower to the chargee (as agent and trustee for the beneficiaries as defined) and to the beneficiaries under the loan agreement dated the 4TH may 1994 and from the company to the beneficiaries under the guarantee dated the 4TH may 1994. Particulars: The shares as described in the schedule to form 395 and all bonuses or dividends relating thereto. See the mortgage charge document for full details. Fully Satisfied
8 July 1994	Delivered on: 16 July 1994 Satisfied on: 1 May 1998 Persons entitled: First National Bank of Boston Classification: Charge over shares Secured details: All monies due or to become due form each borrower to the chargee (as agent and trustee for the beneficiaries as defined) and to the beneficiaries under the loan agreement dated 4TH may 1994 and from the company to the beneficiaries under the guarantee dated 4TH may 1994. Particulars: The shares as described in the schedule to form 395 and all bonuses or dividends relating thereto. See the mortgage charge document for full details. Fully Satisfied
4 May 1994	Delivered on: 17 May 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 of the other companies named therein to the chargee under the terms of the "security documents" (as defined in the charge). 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
10 December 1992	Delivered on: 16 December 1992 Satisfied on: 17 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 December 1992	Delivered on: 14 December 1992 Satisfied on: 17 September 1994 Persons entitled: The First National Bank of Boston Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
23 March 1995	Delivered on: 29 March 1995 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston Classification: Charge over shares Secured details: All monies and liabilities due or to become due from each borrower (as defined) to the first national bank of boston as agent and trustee for each of the beneficiaries (as defined) or any of the beneficiaries under the loan agreement dated 4 may 1994 as amended by supplemental loan agreements of various dates and by the company to the beneficiaries under the guarantee dated 4 may 1994 as confirmed by a deed of confirmation dated 8 july 1994 and various dates. Particulars: The company hereby declares that the shares or other securities deposited by the company with the agent also all interest,dividends and other rights to monies or property in respect of the securities. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 7 January 1995 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston Classification: Assignment Secured details: All monies due or to become due from any of the obligors (as defined) to the chargee as agent and trustee for the beneficiaries (as defined) and to all or any of the beneficiaries under any security document to which any obligor is a party. Particulars: The policices as defined in the schedule to the form 395 and all monies payable thereunder. See the mortgage charge document for full details. Fully Satisfied
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 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 facility letter dated 15TH august 1994. Particulars: All monies due or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. Fully Satisfied
11 August 1994	Delivered on: 26 August 1994 Satisfied on: 1 May 1998 Persons entitled: The First National Bank of Boston. Classification: Charge over shares. Secured details: All moneys due or to become due from the company to the first national bank of boston (as agent for the beneficiaries -as defined) supplememental to the terms of the loan agreement , the supplemental loan agreement (as defined) and or this charge. Particulars: All shares charged to the agent as agent and trustee for the beneficiaries to secure the due paynment and discharge of the indebtedness; the shares being 14,866 "a" ordinary shares of Â£1.00 each. For stevensons of uttoxeter limited, 14,864 "b" ordinary shares of Â£1.00 each for stevensons of uttoxeter limited. Please see doc for furhter details,. Fully Satisfied
10 December 1992	Delivered on: 14 December 1992 Satisfied on: 17 September 1994 Persons entitled: The First National Bank of Boston Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares or other securities including any bonus stock & all rights monies or property (for full details refer to doc M395). Fully Satisfied

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
15 June 2020	Appointment of Mr Andrew Ross Whitehouse as a director on 15 June 2020 (2 pages)
18 March 2020	Director's details changed for Ruth Cecilia Abdey on 18 March 2020 (2 pages)
31 January 2020	Termination of appointment of Mark Richard Noakes as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Mark Hemus as a director on 1 January 2020 (2 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 August 2019	Termination of appointment of Iain Mulligan Jago as a director on 20 August 2019 (1 page)
21 August 2019	Appointment of Mr Paul O'neil as a director on 20 August 2019 (2 pages)
28 June 2019	Termination of appointment of David Francis Wells as a director on 19 June 2019 (1 page)
21 March 2019	Appointment of Mr David Francis Wells as a director on 13 March 2019 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
7 September 2018	Termination of appointment of Kevin O'connor as a director on 7 September 2018 (1 page)
11 July 2018	Appointment of Mr Mark Richard Noakes as a director on 3 July 2018 (2 pages)
11 July 2018	Termination of appointment of David Matthews as a director on 3 July 2018 (1 page)
11 July 2018	Termination of appointment of Lorna Edwards as a secretary on 3 July 2018 (1 page)
11 July 2018	Appointment of Liam Edward Mcdermott as a secretary on 3 July 2018 (2 pages)
11 July 2018	Appointment of Alistair Jonathon Hands as a director on 3 July 2018 (2 pages)
24 January 2018	Appointment of Mr Iain Mulligan Jago as a director on 15 January 2018 (2 pages)
2 January 2018	Termination of appointment of Daniel Peter Ratcliffe as a director on 2 January 2018 (1 page)
15 November 2017	Appointment of Ruth Cecilia Abdey as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Ruth Cecilia Abdey as a director on 15 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)
14 November 2017	Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 February 2017	Appointment of Mr Kevin O'connor as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Kevin O'connor as a director on 20 February 2017 (2 pages)
3 February 2017	Termination of appointment of Peter Charles Davison as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Peter Charles Davison as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
14 December 2016	Appointment of Daniel Peter Ratcliffe as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of David Matthews as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of David Matthews as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Daniel Peter Ratcliffe as a director on 14 December 2016 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
30 September 2016	Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Richard Anthony Bowler as a director on 30 September 2016 (1 page)
7 June 2016	Director's details changed for Peter Charles Davison on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Peter Charles Davison 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)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,707,000 (7 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,707,000 (7 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,707,000 (7 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,707,000 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 26 September 2014 (2 pages)
28 March 2014	Termination of appointment of Steven Dickinson as a director (1 page)
28 March 2014	Termination of appointment of Steven Dickinson as a director (1 page)
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)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,707,000 (7 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,707,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 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)
19 December 2012	Appointment of Steven Dickinson as a director (2 pages)
19 December 2012	Appointment of Steven Dickinson as a director (2 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Anne Thorpe on 20 October 2009 (1 page)
29 October 2009	Secretary's details changed for Ms Elizabeth Anne Thorpe on 20 October 2009 (1 page)
29 October 2009	Director's details changed for Richard Anthony Bowler on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Philip Lonsdale on 20 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Richard Anthony Bowler on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Philip Lonsdale on 20 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
23 April 2009	Appointment terminated director stephen clayton (1 page)
23 April 2009	Appointment terminated director stephen clayton (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Return made up to 19/10/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Return made up to 19/10/07; full list of members (3 pages)
22 October 2007	Return made up to 19/10/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
11 October 2006	Return made up to 19/10/05; full list of members (3 pages)
11 October 2006	Return made up to 19/10/05; full list of members (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: 6 pelham place west ealing london W13 0HT (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 6 pelham place west ealing london W13 0HT (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1 admiral way doxford international business park sunderland tyne and wear SR3 3XP (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1 admiral way doxford international business park sunderland tyne and wear SR3 3XP (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
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)
15 November 2004	Return made up to 19/10/04; full list of members (7 pages)
15 November 2004	Return made up to 19/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (41 pages)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (41 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2003	Return made up to 19/10/03; full list of members (7 pages)
10 November 2003	Return made up to 19/10/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 December 2002 (27 pages)
31 July 2003	Full accounts made up to 31 December 2002 (27 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
31 October 2002	Return made up to 19/10/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Full accounts made up to 31 December 2001 (16 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)
16 November 2001	Return made up to 19/10/01; full list of members (7 pages)
16 November 2001	Return made up to 19/10/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (16 pages)
2 August 2001	Full accounts made up to 31 December 2000 (16 pages)
12 March 2001	Â£ ic 1807000/1707000 31/12/00 Â£ sr 100000@1=100000 (1 page)
12 March 2001	Â£ ic 1807000/1707000 31/12/00 Â£ sr 100000@1=100000 (1 page)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
6 January 2000	Â£ ic 1907000/1807000 31/12/99 Â£ sr 100000@1=100000 (1 page)
6 January 2000	Â£ ic 1907000/1807000 31/12/99 Â£ sr 100000@1=100000 (1 page)
25 October 1999	Return made up to 19/10/99; full list of members (7 pages)
25 October 1999	Return made up to 19/10/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 January 1999	Â£ ic 2007000/1907000 31/12/98 Â£ sr 100000@1=100000 (1 page)
5 January 1999	Â£ ic 2007000/1907000 31/12/98 Â£ sr 100000@1=100000 (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
16 November 1998	Return made up to 19/10/98; full list of members (10 pages)
16 November 1998	Return made up to 19/10/98; full list of members (10 pages)
10 November 1998	Auditor's resignation (2 pages)
10 November 1998	Auditor's resignation (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
27 August 1998	Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Â£ ic 2107000/2007000 31/12/97 Â£ sr 100000@1=100000 (1 page)
19 February 1998	Â£ ic 2107000/2007000 31/12/97 Â£ sr 100000@1=100000 (1 page)
5 November 1997	Return made up to 19/10/97; full list of members (5 pages)
5 November 1997	Return made up to 19/10/97; full list of members (5 pages)
15 October 1997	Full accounts made up to 31 December 1996 (18 pages)
15 October 1997	Full accounts made up to 31 December 1996 (18 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)
31 October 1996	Return made up to 19/10/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 October 1996	Return made up to 19/10/96; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director 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 wilts SP1 3UH (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wilts SP1 3UH (1 page)
23 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
6 August 1996	Full accounts made up to 30 December 1995 (22 pages)
6 August 1996	Full accounts made up to 30 December 1995 (22 pages)
4 August 1996	Initial accounts made up to 29 June 1996 (8 pages)
4 August 1996	Initial accounts made up to 29 June 1996 (8 pages)
8 January 1996	Return made up to 19/10/95; full list of members 363(353) ‐ Location of register of members address changed (25 pages)
8 January 1996	Return made up to 19/10/95; full list of members 363(353) ‐ Location of register of members address changed (25 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New director appointed (2 pages)
2 August 1995	Full accounts made up to 31 December 1994 (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (8 pages)
2 August 1995	Interim accounts made up to 20 May 1995 (22 pages)
2 August 1995	Interim accounts made up to 20 May 1995 (22 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Particulars of mortgage/charge (18 pages)
29 March 1995	Particulars of mortgage/charge (18 pages)
27 January 1995	Return made up to 19/10/94; change of members 363(288) ‐ Director resigned (16 pages)
27 January 1995	Return made up to 19/10/94; change of members 363(288) ‐ Director resigned (16 pages)
11 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
11 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (44 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (44 pages)
23 May 1994	Initial accounts made up to 26 December 1992 (44 pages)
23 May 1994	Initial accounts made up to 26 December 1992 (44 pages)
26 April 1994	Ad 21/11/92--------- Â£ si 350000@1 (2 pages)
26 April 1994	Ad 21/11/92--------- Â£ si 350000@1 (2 pages)
13 January 1994	Return made up to 19/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 January 1994	Return made up to 19/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 August 1993	Statement of affairs (8 pages)
3 August 1993	Statement of affairs (8 pages)

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