TRANSPORT UK NORTH WEST BUS LIMITED filing history - Find and update company information

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TRANSPORT UK NORTH WEST BUS LIMITED

Company number 12667403

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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)
02 Mar 2024	CERTNM	Company name changed abellio north west LTD\certificate issued on 02/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed abellio north west LTD\certificate issued on 02/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Adam Holden as a director on 6 October 2023	View PDF Appointment of Mr Adam Holden as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Benjamin Mcclennan Avery as a director on 6 October 2023	View PDF Termination of appointment of Benjamin Mcclennan Avery as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CH01	Director's details changed for Mr Benjamin Mcclennan Avery on 17 March 2023	View PDF Director's details changed for Mr Benjamin Mcclennan Avery on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Aug 2022	AD01	Registered office address changed from 49 Piccadilly Manchester M1 2AP United Kingdom to Rail House Lord Nelson Street Liverpool Merseyside L1 1JF on 25 August 2022	View PDF Registered office address changed from 49 Piccadilly Manchester M1 2AP United Kingdom to Rail House Lord Nelson Street Liverpool Merseyside L1 1JF on 25 August 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Benjamin Avery as a director on 22 August 2022	View PDF Appointment of Benjamin Avery as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Andrew Greville Worboys as a director on 11 August 2022	View PDF Termination of appointment of Andrew Greville Worboys as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AD01	Registered office address changed from 104 Biz-Hub Manchester Piccadily Piccadilly House 49 Piccadilly Manchester M1 2AP United Kingdom to 49 Piccadilly Manchester M1 2AP on 2 June 2021	View PDF Registered office address changed from 104 Biz-Hub Manchester Piccadily Piccadilly House 49 Piccadilly Manchester M1 2AP United Kingdom to 49 Piccadilly Manchester M1 2AP on 2 June 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020	View PDF Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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