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Arriva International (Southern Europe) Ltd., Sunderland✝︎

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Arriva International (Southern Europe) Ltd.

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Name

Arriva International (Southern Europe) Ltd.

Identification

Chp
Companies House 05302846
Lei
529900Y0SAR23AMQLT28

Address

Sunderland, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

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3Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 04/07/2011
Shareholder: Deutsche Bahn AG
27 Jun 2024
Ter­mi­na­tion: 02/07/2024
16 Apr 2024
First Gazette notice for voluntary strike-off
4 Apr 2024
Application to strike the company off the register
14 Dec 2023
Director: Scott B. Marshall
12 Dec 2023 also 06/12/2022, 15/12/2021, 02/12/2020, 02/12/2019, 03/12/2018
Confirmation statement made with no updates
22 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Nov 2022
No longer Director: David G. Johnstone
29 Nov 2022
Director: Edward Paxton Dodds
28 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Oct 2021
Director: Rebecca E. Little
22 Oct 2021
Termination of appointment of Peter Charles Davison as a director
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Jun 2020
No longer Secretary (1)
2 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Dec 2017 also 02/12/2016
Confirmation statement made with updates
20 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Aug 2017
Statement by Directors · Statement of capital · Solvency Statement dated 17/08/17 …
1 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Jun 2016
Director's details changed for Peter Charles Davison
31 Mar 2016
No longer Director (1)
2 Dec 2015
Capital: €44.7M
18 Sept 2015 also 07/10/2014, 07/10/2013, 02/10/2012, 05/10/2011, 04/10/2010, 03/11/2009, 02/11/2008, 31/01/2008, 09/01/2007
Full accounts made up to 2014-12-31
23 Jun 2015
Appointment of Peter Charles Davison as a director
1 May 2015
No longer Director (1)
2 Dec 2014
Capital: €44.7M
17 Dec 2013
Secretary (1) · No longer Secretary (1)
2 Dec 2013
Capital: €44.7M
7 Dec 2012
No longer Director (1)
5 Dec 2012
No longer Director (1)
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
8 Dec 2011 also 07/12/2010
Annual return made up to 2011-12-02 with full list of shareholders
4 Jul 2011
Director (1)
1 Jul 2011
No longer Director (1)
12 Jan 2011
No longer Director (1)
2 Dec 2009
Annual return made up to 2009-12-02 with full list of shareholders · Director's details changed for Mr David Graham …
4 Mar 2009
Director's change of particulars / david johnstone / 01/10/2008
15 Dec 2008 also 18/12/2007, 11/12/2006
Return made up to 02/12/08; full list of members
17 Jul 2008
Filings
14 Dec 2007
Ad 24/01/05--------- £ si 1@1=1 eur si 36587500@1=36587500
7 Nov 2007 via Arriva Polska sp. z o.o. also 21/09/2007, 08/01/2007, 10/11/2006
Shareholding: Arriva Polska sp. z o.o
23 Oct 2007 also 28/01/2005
New director appointed
3 May 2006
Director resigned
4 Jan 2006
Return made up to 02/12/05; full list of members · Director's particulars changed
21 Feb 2005
Statement of affairs
11 Feb 2005
Resolution of allotment of securities · Resolution of increasing authorised share capital · Eur nc 0/200000000 24/01/05
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

15 Jul 2024 in Ler
No longer Direct parent
15 Jul 2024 in Ler
No longer Ultimate parent
25 Mar 2024 in Vr
Reg­is­tra­tion: 20/11/2006 · Ter­mi­na­tion: 31/05/2017 · No longer Director (9) · No longer ppa (2) · No longer ppa: Prokuristé jednají za společnost samostatně … · Capital: 166.7M CZK …
There are no publications matching your search.

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