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AIRPORT BUSES LIMITED

Company number 02834416

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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)
09 Aug 2019 AD02 Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 Jul 2017 PSC02 Notification of First Essex Buses Limited as a person with significant control on 6 April 2016
02 Jun 2017 AA Accounts for a dormant company made up to 25 March 2017
01 Feb 2017 TM01 Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mr David Brian Alexander as a director on 31 January 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 340,728
29 Oct 2015 AA Accounts for a dormant company made up to 28 March 2015
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 340,728
12 Jan 2015 CH01 Director's details changed for Mr Neil James Barker on 5 January 2015
19 Aug 2014 AP01 Appointment of Mr James Thomas Bowen as a director on 11 July 2014
19 Aug 2014 TM01 Termination of appointment of David Leslie Marshall as a director on 11 July 2014
21 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 340,728
02 Jun 2014 TM02 Termination of appointment of Paul Lewis as a secretary
02 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary
29 Apr 2014 AA Accounts for a dormant company made up to 29 March 2014
25 Apr 2014 AP01 Appointment of Mr Neil James Barker as a director
10 Apr 2014 TM01 Termination of appointment of Jeroen Weimar as a director