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METROBUS LIMITED

Company number 01742404

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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)
13 Jul 2015 AP01 Appointment of Mr Richard Harrington as a director on 29 June 2015
13 Jul 2015 AP01 Appointment of Mr David Arthur Cutts as a director on 29 June 2015
13 Jul 2015 AP01 Appointment of Michael John Slattery as a director on 29 June 2015
13 Jul 2015 AP01 Appointment of Mr John Trayner as a director on 29 June 2015
13 Jul 2015 TM01 Termination of appointment of Kevin Hardie Lavender as a director on 29 June 2015
09 Apr 2015 AA Full accounts made up to 28 June 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 16,800
01 Oct 2014 CC04 Statement of company's objects
17 Mar 2014 AA Full accounts made up to 29 June 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 16,800
19 Jul 2013 TM01 Termination of appointment of Leslie Bishop as a director
08 Jul 2013 TM01 Termination of appointment of Alan Eatwell as a director
14 May 2013 CH03 Secretary's details changed for Carolyn Sephton on 13 May 2013
05 Jan 2013 AA Full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
16 Jan 2012 AA Full accounts made up to 2 July 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
24 Mar 2011 AP01 Appointment of Keith Down as a director
11 Mar 2011 AA Full accounts made up to 3 July 2010
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/02/2001