0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARRIVA PLC

Learn more about ARRIVA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP

ARRIVA PLC on the map

Company type: Public Limited Company
Company number: 00347103
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.08
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 49100 - Passenger rail transport, interurban

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

BAL GLOBAL FINANCE (UK) LIMITED
SECURITY ASSIGNMENT - Outstanding on 2009.10.13

List of company documents:

buy all documents
Find out more information about ARRIVA PLC. Our website makes it possible to view other available documents related to ARRIVA PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MR PETER CHARLES DAVISON
Form type: AP03
Date: 2016.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KENNETH CARLAW
Form type: TM02
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORBERT KLIMT
Form type: TM01
Date: 2015.12.01
£2.95
Add to cart
DIRECTOR APPOINTED STEFAN KLENKE
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ULRICH HOMBURG
Form type: TM01
Date: 2015.08.03
£2.95
Add to cart
04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 10219545
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
Form type: TM01
Date: 2014.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR NORBERT KURT EMIL KLIMT
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
DIRECTOR APPOINTED TORSTEN SCHEIN
Form type: AP01
Date: 2013.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH BOHL
Form type: TM01
Date: 2013.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
Add to cart
DIRECTOR APPOINTED DR. CHRISTOPH BOHL
Form type: AP01
Date: 2013.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEF BLANK
Form type: TM01
Date: 2013.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2012.12.05
£2.95
Add to cart
ADOPT ARTICLES 17/09/2012
Form type: RES01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR APPOINTED JOSEF ADALBERT BLANK
Form type: AP01
Date: 2012.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUEDIGER GRUBE
Form type: TM01
Date: 2012.01.05
£2.95
Add to cart
SECRETARY APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP03
Date: 2011.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.05.26
£2.95
Add to cart
ALTER ARTICLES 04/04/2011
Form type: RES01
Date: 2011.05.10
£2.95
Add to cart
ADOPT ARTICLES 04/05/2011
Form type: RES01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
Form type: AP01
Date: 2011.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2010.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND
Form type: AP01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID TIMOTHY CHISNALL EVANS
Form type: AP01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID COOPER
Form type: AP01
Date: 2010.10.20
£2.95
Add to cart
27/08/10 STATEMENT OF CAPITAL GBP 10219545.00
Form type: SH01
Date: 2010.09.16
£2.95
Add to cart
25/08/10 STATEMENT OF CAPITAL GBP 10219545
Form type: SH01
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR APPOINTED DR. MANFRED RUDHART
Form type: AP01
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR APPOINTED DR. RICHARD LUTZ
Form type: AP01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR APPOINTED ULRICH HOMBURG
Form type: AP01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR APPOINTED DR. RUEDIGER WOLFGANG GRUBE
Form type: AP01
Date: 2010.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANGELA RISLEY
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
27/08/10 STATEMENT OF CAPITAL GBP 5
Form type: SH19
Date: 2010.08.27
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2010.08.27
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.08.27
£2.95
Add to cart
SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.08.27
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
14/07/10 STATEMENT OF CAPITAL GBP 9965864.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
14/07/10 STATEMENT OF CAPITAL GBP 9965864.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
14/07/10 STATEMENT OF CAPITAL GBP 9965864.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
14/07/10 STATEMENT OF CAPITAL GBP 9965864.2
Form type: SH01
Date: 2010.07.23
£2.95
Add to cart
20/07/10 STATEMENT OF CAPITAL GBP 9967264
Form type: SH01
Date: 2010.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER CHARLES DAVISON (current)
Secretary, 2016.04.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
MARTIN JAMES HIBBERT (current)
Director, CHARTERED ACCOUNTANT, 2011.01.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
STEFAN KLENKE (current)
Director, HEAD OF M&A AT DB ML AG, 2015.09.01
1 EUROPAPLATZ , BERLIN
10557
GERMANY
RICHARD LUTZ (current)
Director, CFO DEUTSCHE BAHN AG, 2010.08.27
2 POTSDAMER PLATZ , BERLIN
10785
GERMANY
DAVID ROBERT MARTIN (current)
Director, COMPANY DIRECTOR, 1998.02.23
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
MANFRED RUDHART (current)
Director, CFO DEUTSCHE BAHN REGIONAL, 2010.08.27
1 STEPHENSONSTRASSE , FRANKFURT AM MAIN
60326
GERMANY
TORSTEN SCHEIN (current)
Director, COMPANY DIRECTOR, 2013.11.01
DEUTSCHE BAHN AG POTSDAMER PLATZ 2 , BERLIN
10785
GERMANY
KENNETH MCINTYRE CARLAW (resigned)
Secretary, 2011.06.30 - 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
DAVID PAUL TURNER (resigned)
Secretary, 1991.05.04 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
KEITH ACKROYD (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1996.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
MICHAEL JOHN ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1997.06.03 - 2005.06.30
LINGFIELD COTTAGE CATTAL , YORK
YO26 8EB, NORTH YORKSHIRE
SIMON GEORGE BATEY (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2010.08.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
JOSEF ADALBERT BLANK (resigned)
Director, MANAGER LAWYER OF CORPORATE SECRETARY, 2012.01.01 - 2013.04.09
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
CHRISTOPH BOHL (resigned)
Director, CORPORATE SECRETARY DB, 2013.04.09 - 2013.11.01
DEUTSCHE BAHN AG POTSDAMER PLATZ 2 , BERLIN 10785
GERMANY
RICHARD JOHN BROADBENT (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2010.08.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
NICHOLAS PETER BUCKLES (resigned)
Director, COMPANY DIRECTOR, 2005.07.19 - 2010.08.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
EUAN ALEXANDER ROBERT CAMERON (resigned)
Director, RAILWAY DIRECTOR, 2001.05.03 - 2003.12.31
FLAT 108, MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB
LEONARD FRANCIS CLAYTON (resigned)
Director, 1998.12.09 - 1999.07.30
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
STEPHEN JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2009.04.22
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
MICHAEL DAVID COOPER (resigned)
Director, 2010.10.19 - 2014.10.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
WILLIAM GARETH COOPER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1999.03.02 - 2004.10.31
1 LADY PLACE HIGH STREET , SUTTON COURTENAY
OX14 4FB, OXFORDSHIRE
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2006.04.19
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
ROBERT WILLIAM ELLIOTT (resigned)
Director, FARMER, 1991.05.04 - 1994.12.01
LIPWOOD HALL HAYDON BRIDGE , HEXHAM
NE47 6DY, NORTHUMBERLAND
DAVID TIMOTHY CHISNALL EVANS (resigned)
Director, 2010.10.19 - 2011.11.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
RUEDIGER WOLFGANG GRUBE (resigned)
Director, CHAIRMAN OF MANAGEMENT BOARD & CEO DEUTSCHE BAHN, 2010.08.27 - 2012.01.01
2 POSTDAMER PLATZ , BERLIN
10785
GERMANY
MICHAEL PETER GWILT (resigned)
Director, COMPANY DIRECTOR, 1997.03.11 - 1998.06.12
17 TELFORD CLOSE HIGH SHINCLIFFE , DURHAM
DH1 2YJ
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
ROBERT WILLIAM HOLLAND (resigned)
Director, 2010.10.19 - 2014.05.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
ULRICH HOMBURG (resigned)
Director, PASSENGER TRANSPORT EXECUTIVE, 2010.08.27 - 2015.08.01
8 GALLUSANLAGE , FRANKFURT
D-60329, HESSEN
GERMANY
IAIN STEWART JANE (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1994.09.30
THE FOLLY 53 BARMPTON LANE , DARLINGTON
DL1 3HH, COUNTY DURHAM
NORBERT KURT EMIL KLIMT (resigned)
Director, COMPANY DIRECTOR, 2014.05.21 - 2015.12.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
STEPHEN PHILIP LONSDALE (resigned)
Director, COMPANY DIRECTOR, 1991.06.11 - 2010.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK SUNDERLAND
SR3 3XP, TYNE AND WEAR
JAMES MCKINNON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.14 - 1999.04.23
HUXLEY HOUSE 28 COPSEM LANE , ESHER
KT10 9HE, SURREY
ANN VERONICA MARGARET PALMER (resigned)
Director, COMPANY DIRECTOR, 2001.09.01 - 2009.04.22
TULLY HOUSE , COCKLEY CLEY
PE37 8AR, NORFOLK

Companies near to ARRIVA PLC

Information about the Public Limited Company ARRIVA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data