| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD PAXTON DODDS |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED REBECCA ELIZABETH LITTLE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ADAM GILBERT |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTO HENDRICKX |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS MARLOW |
| 2019-03-07 |
delete company_previous_name MULTILEC (UK) LTD |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED HUBERTO JOAO HENDRICKX |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PIERS DARRYL ST JOHN MARLOW |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS |
| 2017-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2017-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-02-07 |
insert company_previous_name ARRIVA FINDIV LIMITED |
| 2017-02-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2017-02-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-02-07 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2017-02-07 |
insert sic_code 52213 - Operation of bus and coach passenger facilities at bus and coach stations |
| 2017-02-07 |
update name ARRIVA FINDIV LIMITED => ARRIVA BUS ABU DHABI LIMITED |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents COMPANY NAME CHANGED ARRIVA FINDIV LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-23 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/14 |
| 2014-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/11/2014 |
| 2014-11-27 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-23 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2011-10-24 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE |
| 2010-10-25 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 25/10/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 25/10/2010 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM JOHNSTONE / 26/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/10/2009 |
| 2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 01/10/2008 |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents S366A DISP HOLDING AGM 12/04/00 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents £ NC 100/100000000
26/02/99 |
| 1999-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/02/99 |
| 1999-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
MULTILEC (UK) LTD
CERTIFICATE ISSUED ON 25/02/99 |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/99 FROM:
C/O EDWARD HUNT
33 TY WREN
RHIWBINA
CARDIFF SOUTH GLAMORGAN |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |