EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
Company number 05810402
- Company Overview for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402)
- Filing history for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402)
- People for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402)
- Charges for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402)
- More for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402)
| 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) |
|---|---|---|---|
| 20 Oct 2024 | MA | Memorandum and Articles of Association | |
| 26 Sep 2024 | MR01 | Registration of charge 058104020006, created on 20 September 2024 | |
| 24 Sep 2024 | MR01 | Registration of charge 058104020005, created on 20 September 2024 | |
| 22 Sep 2024 | RESOLUTIONS |
Resolutions
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| 23 Aug 2024 | CH03 | Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024 | |
| 22 Aug 2024 | CH01 | Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024 | |
| 22 Aug 2024 | CH01 | Director's details changed for Mr Paul Graham Lynch on 22 August 2024 | |
| 22 Aug 2024 | PSC05 | Change of details for South East London & Kent Bus Company Limited as a person with significant control on 22 August 2024 | |
| 22 Aug 2024 | AD01 | Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024 | |
| 22 Aug 2024 | CH01 | Director's details changed for Mr Samuel Derek Greer on 22 August 2024 | |
| 01 Aug 2024 | AP03 | Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024 | |
| 30 Jul 2024 | TM02 | Termination of appointment of Michael John Vaux as a secretary on 30 July 2024 | |
| 29 Jul 2024 | PSC05 | Change of details for South East London & Kent Bus Company Limited as a person with significant control on 29 July 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr Samuel Derek Greer on 25 March 2024 | |
| 07 Feb 2024 | AA | Full accounts made up to 29 April 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 27 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 31 Jan 2022 | AA | Full accounts made up to 1 May 2021 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 09 Feb 2021 | AA | Full accounts made up to 2 May 2020 | |
| 03 Jul 2020 | AP01 | Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020 |