LONDON UNITED BUSWAYS LIMITED

Company number 02328561

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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)
29 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
12 Oct 2020 AP01 Appointment of Mr Marc Edward Sellis as a director on 15 September 2020
12 Oct 2020 AD01 Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY on 12 October 2020
29 Jul 2020 TM01 Termination of appointment of Romain Ferriere as a director on 30 May 2020
28 May 2020 AP01 Appointment of Nicholas James Forster Brown as a director on 18 March 2020
26 May 2020 AP01 Appointment of Jean-Louis Onnis as a director on 18 March 2020
22 May 2020 AP01 Appointment of Miss Lynn Suzanne West as a director on 18 March 2020
22 May 2020 AP01 Appointment of Mr John Joseph Keenan as a director on 18 March 2020
14 Feb 2020 AP01 Appointment of Dean Butler as a director on 22 January 2020
15 Jan 2020 AP01 Appointment of Mr Andrew Peter Corbett as a director on 1 December 2019
02 Jan 2020 TM01 Termination of appointment of Florence Rodet as a director on 12 December 2019
22 Nov 2019 TM01 Termination of appointment of David Andrew Kaye as a director on 18 November 2019
23 Oct 2019 AP01 Appointment of Pierre-Luc Papin as a director on 1 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Sep 2019 TM01 Termination of appointment of Peter Richardson as a director on 27 September 2019
26 Sep 2019 AP01 Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019
09 Aug 2019 TM01 Termination of appointment of Karen Rose Fuller as a director on 9 August 2019
20 May 2019 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
23 Apr 2019 TM01 Termination of appointment of Fiona Jacqueline Taylor as a director on 4 March 2019
15 Feb 2019 TM01 Termination of appointment of James Kean as a director on 15 February 2019
04 Dec 2018 AP01 Appointment of Mr David Andrew Kaye as a director on 10 October 2018
26 Nov 2018 TM01 Termination of appointment of Richard David Shillingford as a director on 5 November 2018
08 Nov 2018 TM01 Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018
22 Oct 2018 AA01 Current accounting period extended from 7 December 2018 to 31 December 2018