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CENTREBUS HOLDINGS LIMITED

Company number 06544272

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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)
01 May 2015 TM01 Termination of appointment of David Cocker as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Nigel Paul Featham as a director on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Simon William Mathieson on 28 April 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 910
24 Feb 2015 AP01 Appointment of Robert James Cheveaux as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Simon William Mathieson as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Jonathan Woodward Eardley as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr Alexander Donald Perry as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of John Charles Barlow as a director on 24 February 2015
06 Nov 2014 TM01 Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 910
14 Jan 2014 TM01 Termination of appointment of Alexander Perry as a director
06 Jan 2014 TM01 Termination of appointment of Michael Cooper as a director
17 Dec 2013 AP03 Appointment of Mrs Lorna Edwards as a secretary
17 Dec 2013 TM02 Termination of appointment of Elizabeth Davies as a secretary
04 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for David Cocker
18 Oct 2013 TM01 Termination of appointment of Mark Bowd as a director
12 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Sep 2013 AP03 Appointment of Elizabeth Anne Davies as a secretary
12 Sep 2013 AP01 Appointment of Mr Alexander Donald Perry as a director
12 Sep 2013 AP01 Appointment of Martijn Lee Gilbert as a director
12 Sep 2013 TM01 Termination of appointment of Peter Harvey as a director
12 Sep 2013 TM02 Termination of appointment of Christopher Brown as a secretary
12 Sep 2013 AP01 Appointment of Mr Nigel Paul Featham as a director