TM01 |
Director's appointment was terminated on 2016-04-06
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-06
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-06
filed on: 20th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-31
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 11th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 1st, October 2015
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-03-23
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-30
filed on: 1st, May 2015
|
officers |
Free Download
|
CH01 |
On 2015-04-13 director's details were changed
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 11th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, September 2014
|
accounts |
Free Download
(13 pages)
|
AP03 |
Appointment (date: 2013-12-17) of a secretary
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-12-17
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 11th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-11
filed on: 11th, December 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-12-05
filed on: 5th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts made up to 2011-12-31
filed on: 2nd, October 2012
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 2012-05-26 secretary's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-11
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to 2010-12-31
filed on: 29th, September 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2011-07-04
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-01
filed on: 1st, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-11
filed on: 13th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to 2009-12-31
filed on: 30th, September 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-11
filed on: 14th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2009-12-14 secretary's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-14 director's details were changed
filed on: 14th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts made up to 2008-12-31
filed on: 1st, November 2009
|
accounts |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-12-12 - Annual return with full member list
filed on: 12th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to 2007-12-31
filed on: 2nd, November 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts made up to 2006-12-31
filed on: 31st, January 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2007-12-12 - Annual return with full member list
filed on: 12th, December 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On 2007-01-29 Director resigned
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-18 New director appointed
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2006-12-11 - Annual return with full member list
filed on: 11th, December 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 4th, November 2006
|
accounts |
Free Download
(6 pages)
|
288a |
On 2006-04-07 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-04-07 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-04-04 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-04-04 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-04-04 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 28/03/06
filed on: 3rd, April 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, April 2006
|
resolution |
Free Download
(1 page)
|
363s |
Period up to 2006-01-04 - Annual return with full member list
filed on: 4th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 04/01/06
|
annual return |
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 7th, November 2005
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-02-08 New secretary appointed
filed on: 8th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-02-03 Secretary resigned
filed on: 3rd, February 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2004-12-20 - Annual return with full member list
filed on: 20th, December 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2003-12-31
filed on: 27th, October 2004
|
accounts |
Free Download
(6 pages)
|
288a |
On 2004-03-15 New director appointed
filed on: 15th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-03-05 Director resigned
filed on: 5th, March 2004
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2004-01-10 - Annual return with full member list
filed on: 10th, January 2004
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 10/01/04
|
annual return |
|
AA |
Accounts for a dormant company made up to 2002-12-31
filed on: 18th, October 2003
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed eden bus services LIMITEDcertificate issued on 17/04/03
filed on: 17th, April 2003
|
change of name |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 5th, March 2003
|
auditors |
Free Download
(6 pages)
|
288a |
On 2003-02-28 New director appointed
filed on: 28th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-02-28 Director resigned
filed on: 28th, February 2003
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2002-12-31 - Annual return with full member list
filed on: 31st, December 2002
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, November 2002
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, November 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, November 2002
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, November 2002
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed arriva international (2) LIMITEDcertificate issued on 05/11/02
filed on: 5th, November 2002
|
change of name |
Free Download
(2 pages)
|
288b |
On 2002-01-22 Director resigned
filed on: 22nd, January 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-01-22 Secretary resigned
filed on: 22nd, January 2002
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed arriva international (france) 2 LTDcertificate issued on 16/01/02
filed on: 16th, January 2002
|
change of name |
Free Download
(2 pages)
|
288a |
On 2001-12-28 New director appointed
filed on: 28th, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 2001-12-21 New secretary appointed
filed on: 21st, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 2001-12-21 New director appointed
filed on: 21st, December 2001
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2001
|
incorporation |
Free Download
(21 pages)
|