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BOURNEMOUTH TRANSPORT LIMITED

Company number 02004964

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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)
24 Oct 2017 TM02 Termination of appointment of Andrew Timothy Smith as a secretary on 9 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
14 Oct 2016 AP01 Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016
10 Oct 2016 AP01 Appointment of Mr Paul Wren as a director on 6 October 2016
30 Sep 2016 AA Full accounts made up to 26 December 2015
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Jul 2016 CH01 Director's details changed for Mr Philip Pannell on 11 July 2016
06 Jun 2016 AP01 Appointment of Mr Philip Pannell as a director on 6 June 2016
19 Nov 2015 AUD Auditor's resignation
24 Sep 2015 AA Full accounts made up to 27 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,512,281.11
09 Oct 2014 TM01 Termination of appointment of Derek Alfred Lott as a director on 30 September 2014
19 Sep 2014 AA Full accounts made up to 28 December 2013
21 Aug 2014 MR04 Satisfaction of charge 6 in full
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,512,281.11
16 May 2014 AP01 Appointment of Mr Timothy David Wyse Jackson as a director
07 Apr 2014 AP01 Appointment of Mr William Patrick Cotton as a director
07 Apr 2014 TM01 Termination of appointment of John Beesley as a director
25 Sep 2013 AP01 Appointment of Mr Richard Charles Casling as a director
25 Sep 2013 TM01 Termination of appointment of Gary Corrie as a director
19 Sep 2013 AA Full accounts made up to 29 December 2012
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2,512,281.11
20 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders