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THE BIG BUS COMPANY LIMITED

Company number 01360202

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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)
12 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AA Full accounts made up to 30 April 2015
05 Feb 2016 AUD Auditor's resignation
05 Feb 2016 AA03 Resignation of an auditor
09 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6,082
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AP01 Appointment of Mr Michael Forde as a director on 12 August 2015
18 May 2015 TM01 Termination of appointment of Judith Maybury as a director on 18 March 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015 CC04 Statement of company's objects
25 Mar 2015 MR04 Satisfaction of charge 013602020009 in full
21 Mar 2015 MR01 Registration of charge 013602020010, created on 19 March 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,082
11 Aug 2014 TM01 Termination of appointment of Michael Clifford as a director on 12 June 2014
11 Feb 2014 AA Full accounts made up to 30 April 2013
23 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 6,082
23 Oct 2013 TM01 Termination of appointment of Abdallah El Azm as a director
23 Oct 2013 CH03 Secretary's details changed for Caroline Anne Swain-Fenton on 5 September 2012
23 Oct 2013 CH01 Director's details changed for Mr Patrick William Mark Waterman on 2 September 2012
23 Oct 2013 TM01 Termination of appointment of Abdallah El Azm as a director
08 Jul 2013 MR01 Registration of charge 013602020009
09 May 2013 MR04 Satisfaction of charge 4 in full
11 Mar 2013 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 11 March 2013
02 Nov 2012 AA Full accounts made up to 30 April 2012