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THAMES VALLEY BUSES LIMITED

Company number 01128598

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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)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2024 MA Memorandum and Articles of Association
24 Dec 2024 AA Accounts for a small company made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
10 Jul 2024 CH01 Director's details changed for Mr Tinashe Godfrey Mawoyo on 8 July 2024
21 Dec 2023 AA Accounts for a small company made up to 2 April 2023
08 Dec 2023 CH01 Director's details changed for Mr Laurence Sebastian Jenkins on 1 December 2023
05 Sep 2023 CH01 Director's details changed for Mr Tinashe Godfrey Mawoyo on 4 September 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jul 2023 AD04 Register(s) moved to registered office address Great Knollys Street Reading Berkshire RG1 7HH
18 Jul 2023 AP01 Appointment of Mr Tinashe Godfrey Mawoyo as a director on 3 July 2023
11 May 2023 TM01 Termination of appointment of Daniel Patrick Graham Bassett as a director on 10 May 2023
30 Dec 2022 AA Accounts for a small company made up to 3 April 2022
01 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
01 Sep 2022 AP03 Appointment of Mr Laurence Sebastian Jenkins as a secretary on 19 August 2022
01 Sep 2022 TM02 Termination of appointment of Anthony Kenneth Pettitt as a secretary on 19 August 2022
04 Apr 2022 AA Accounts for a small company made up to 4 April 2021
29 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 4 April 2020
28 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-11
28 Mar 2021 CONNOT Change of name notice
23 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
15 Mar 2020 AP01 Appointment of Mr Daniel Patrick Graham Bassett as a director on 9 March 2020
26 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
26 Sep 2019 AP01 Appointment of Mr Laurence Sebastian Jenkins as a director on 19 September 2019