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) |
---|---|---|---|
09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
29 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
29 Sep 2020 | AD02 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to The Old Hall Cavendish Farm Road Weston Runcorn Cheshire WA7 4LT | |
13 Aug 2020 | AP01 | Appointment of Mrs Ann Marie Pauline Slavin as a director on 13 August 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Ann Marie Pauline Slavin as a director on 30 June 2020 | |
19 Jun 2020 | MR01 | Registration of charge 013855330028, created on 15 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Stephen Collier as a director on 8 June 2020 | |
06 Apr 2020 | PSC02 | Notification of Selwyns Coaches Ltd as a person with significant control on 1 April 2020 | |
06 Apr 2020 | PSC07 | Cessation of Ratp Dev Uk Ltd as a person with significant control on 31 March 2020 | |
03 Apr 2020 | AP01 | Appointment of Ms Susan Martindale as a director on 1 April 2020 | |
01 Apr 2020 | CH01 | Director's details changed for Mrs Ann Marie Pauline Slavin on 31 March 2020 | |
01 Apr 2020 | AD01 | Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to The Old Hall Cavendish Farm Road Weston Runcorn WA7 4LU on 1 April 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Selwyn Alun Jones as a director on 31 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Carl Andrew Ogden as a director on 31 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Cyril Herve Carniel as a director on 31 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Derek Alfred Lott as a director on 31 March 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Mehdi Takyedine Sinaceur as a director on 26 March 2020 | |
24 Oct 2019 | AP01 | Appointment of Mehdi Takyedine Sinaceur as a director on 23 August 2019 | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | AP01 | Appointment of Mr Derek Alfred Lott as a director on 1 October 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Selwyn Alun Jones as a director on 30 September 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
27 Aug 2019 | TM01 | Termination of appointment of John Joseph Keenan as a director on 22 August 2019 | |
24 May 2019 | AP01 | Appointment of Mr John Joseph Keenan as a director on 17 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 |