Arriva Motor Holdings Ltd was registered on 04 April 1989 with its registered office in Park, Sunderland in Tyne& Wear. We do not know the number of employees at this business. The company has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Lorna | 16 December 2013 | 12 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AAMD - Amended Accounts | 19 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AP03 - Appointment of secretary | 18 December 2013 | |
| TM02 - Termination of appointment of secretary | 18 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AP01 - Appointment of director | 29 August 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| MEM/ARTS - N/A | 15 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| SA - Shares agreement | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| CERTNM - Change of name certificate | 10 January 2000 | |
| 123 - Notice of increase in nominal capital | 10 January 2000 | |
| 225 - Change of Accounting Reference Date | 10 January 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| AUD - Auditor's letter of resignation | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 287 - Change in situation or address of Registered Office | 28 August 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| CERTNM - Change of name certificate | 18 November 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| RESOLUTIONS - N/A | 13 July 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| 288 - N/A | 21 January 1994 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 10 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1992 | |
| 395 - Particulars of a mortgage or charge | 25 June 1992 | |
| 363s - Annual Return | 11 May 1992 | |
| RESOLUTIONS - N/A | 01 May 1992 | |
| RESOLUTIONS - N/A | 01 May 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 288 - N/A | 11 September 1991 | |
| 363x - Annual Return | 22 May 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 288 - N/A | 06 December 1990 | |
| 288 - N/A | 06 September 1990 | |
| 288 - N/A | 15 August 1990 | |
| RESOLUTIONS - N/A | 17 July 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| 288 - N/A | 28 September 1989 | |
| 395 - Particulars of a mortgage or charge | 13 September 1989 | |
| RESOLUTIONS - N/A | 12 September 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 06 June 1989 | |
| NEWINC - New incorporation documents | 04 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 June 1992 | Fully Satisfied |
N/A |
| Supplemental guarantee & debenture | 08 September 1989 | Fully Satisfied |
N/A |
