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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)
14 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 14 September 2017
04 Jul 2017 MR01 Registration of charge 011285980009, created on 4 July 2017
30 Jun 2017 MR04 Satisfaction of charge 7 in full
02 Dec 2016 MR04 Satisfaction of charge 011285980008 in full
21 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2018
15 Aug 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 CC04 Statement of company's objects
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 90
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 90
14 Sep 2015 SH03 Purchase of own shares.
08 Nov 2014 MR01 Registration of charge 011285980008, created on 28 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2013 MR04 Satisfaction of charge 4 in full
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2012 TM01 Termination of appointment of Hayley Smith as a director
27 Nov 2012 TM02 Termination of appointment of Hayley Smith as a secretary
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Belinda Sheppard as a director