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TRANSPORT UK WEST LONDON BUS LIMITED

Company number 00689260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2024 CERTNM Company name changed abellio west london LTD\certificate issued on 02/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
09 Oct 2023 TM01 Termination of appointment of Benjamin Mcclennan Avery as a director on 6 October 2023
09 Oct 2023 AP01 Appointment of Mr Adam Holden as a director on 6 October 2023
23 Jun 2023 AD03 Register(s) moved to registered inspection location 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG
23 Jun 2023 AD02 Register inspection address has been changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 PSC02 Notification of Transport Uk (Operations) Limited as a person with significant control on 28 February 2023
22 Jun 2023 PSC07 Cessation of Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
27 Mar 2023 CH01 Director's details changed for Mr Benjamin Mcclennan Avery on 17 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
27 Mar 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2023
03 Feb 2023 MR05 Part of the property or undertaking has been released from charge 006892600011
05 Oct 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 AP01 Appointment of Benjamin Avery as a director on 22 August 2022
12 Aug 2022 TM01 Termination of appointment of Andrew Greville Worboys as a director on 11 August 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
25 Oct 2021 AP01 Appointment of Mr Jonathan Woodward Eardley as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Anthony Roy Wilson as a director on 25 October 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 MR01 Registration of charge 006892600011, created on 30 July 2021
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019