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ARRIVA TRANSPORT SOLUTIONS LIMITED

Learn more about ARRIVA TRANSPORT SOLUTIONS LIMITED. 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 INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP

ARRIVA TRANSPORT SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00878006
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.28
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED IPATIA EFRAIMIDOU
Form type: AP01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
Form type: TM01
Date: 2016.03.31
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 501
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DIRECTOR APPOINTED EDWARD CHARLES THOMAS POTTER
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON
Form type: TM01
Date: 2015.11.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
Form type: TM01
Date: 2015.09.08
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR APPOINTED MS MARJORIE HAYNES
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED DAVID STUART PATTERSON
Form type: AP01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
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SECRETARY APPOINTED MRS LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.02.28
Child documents:
Document type: ANNOTATION
Date: 2013.02.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 25/02/2013
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ALTER ARTICLES 25/02/2013
Form type: RES01
Date: 2013.02.28
Child documents:
Document type: ANNOTATION
Date: 2013.02.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/02/13 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 28/02/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
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DIRECTOR APPOINTED MR JONATHAN PAUL MAY
Form type: AP01
Date: 2011.06.27
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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COMPANY NAME CHANGED MIDLAND RED NORTH LIMITED, CERTIFICATE ISSUED ON 27/04/11
Form type: CERTNM
Date: 2011.04.27
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES15
Document description: CHANGE OF NAME 27/04/2011
Document type: ANNOTATION
Date: 2011.04.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 26/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 26/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04

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Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
IPATIA EFRAIMIDOU (current)
Director, COMPANY DIRECTOR, 2016.06.07
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
MARJORIE HAYNES (current)
Director, COMPANY DIRECTOR, 2014.02.01
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
EDWARD CHARLES THOMAS POTTER (current)
Director, COMPANY DIRECTOR, 2016.01.06
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.06.30 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2007.01.12 - 2013.12.16
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
MICHAEL ADRIAN JONES (resigned)
Secretary, COMPANY SECRETARY, 1994.06.20 - 1995.06.30
5 SANDYCROFT WARSASH , SOUTHAMPTON
SO31 9AA, HAMPSHIRE
DAVID STEVENSON (resigned)
Secretary, 1991.01.16 - 1994.06.20
NORTHFIELDS SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2005.01.18 - 2006.05.12
2 OAKWOOD , LANCHESTER
DH7 0NP, COUNTY DURHAM
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
JOHN VIRTUE (resigned)
Secretary, 2006.05.12 - 2007.01.12
91 HOLLYWOOD AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5BU, TYNE & WEAR
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.06.27 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
RICHARD ANTHONY BOWLER (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2015.12.22
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
KENNETH MCINTYRE CARLAW (resigned)
Director, COMPANY SECRETARY, 2011.06.30 - 2016.03.31
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
MICHAEL ADRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.06.27 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2004.02.24
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, 1994.06.20 - 1994.08.10
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
DAVID ROBERT MARTIN (resigned)
Director, 1995.06.12 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
JONATHAN PAUL MAY (resigned)
Director, COMPANY DIRECTOR, 2011.06.17 - 2015.09.07
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
DAVID STUART PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2014.02.01 - 2015.11.13
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
JULIAN HENRY PEDDLE (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1994.06.20
ORCHARD COTTAGE STUBWOOD , UTTOXETER
ST14 5HX, STAFFORDSHIRE
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.22 - 2002.02.23
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
DAVID STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1994.06.20
NORTHFIELDS SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2004.02.24 - 2011.06.30
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
GORDON GEORGE WATT (resigned)
Director, 1994.06.20 - 1996.08.01
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
DAWSON THOMAS WILLIAMS (resigned)
Director, 1994.06.20 - 1996.07.19
CHATELY WOOD HOUSE ROCKFORD , RINGWOOD
BH24 3LZ, HAMPSHIRE

Companies near to ARRIVA TRANSPORT SOLUTIONS ltd.

Information about the Private Limited Company ARRIVA TRANSPORT SOLUTIONS LIMITED 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: 2016.06.11. Reload the data