TRANSPORT UK BUS HOLDINGS LIMITED

Company number 12665036

Date	Type	Description	View / Download
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
02 Mar 2024	CERTNM	Company name changed abellio bus holdings LTD\certificate issued on 02/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	(3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
09 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(5 pages)
14 Jun 2023	PSC07	Cessation of Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023	(1 page)
14 Jun 2023	PSC02	Notification of Transport Uk (Operations) Limited as a person with significant control on 28 February 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Benjamin Mcclennan Avery as a director on 14 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Mr Jonathan Woodward Eardley as a director on 14 April 2023	(2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Benjamin Mcclennan Avery on 17 March 2023	(2 pages)
27 Mar 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	(2 pages)
27 Mar 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 24 March 2023	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(11 pages)
25 Aug 2022	AP01	Appointment of Benjamin Avery as a director on 22 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Andrew Greville Worboys as a director on 11 August 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
06 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(5 pages)
04 Dec 2020	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020	(2 pages)
25 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
12 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-12 GBP 1	(46 pages)