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LONDON BUSES LIMITED

Company number 01900906

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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)
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 80,000,000
11 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
01 Apr 2014 AP01 Appointment of Mr Patrick Doig as a director
31 Mar 2014 TM01 Termination of appointment of David Hendry as a director
15 Oct 2013 AP01 Appointment of Mr Garrett Emmerson as a director
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 80,000,000
31 Jul 2013 AA Full accounts made up to 31 March 2013
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 March 2012
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 TM02 Termination of appointment of Ellen Howard as a secretary
28 Apr 2011 AP01 Appointment of Leon Alistair Daniels as a director
13 Apr 2011 TM01 Termination of appointment of David Brown as a director
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2010 TM01 Termination of appointment of Richard Halle as a director
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Ms Ellen Howard on 1 August 2010
24 Aug 2010 CH01 Director's details changed for David Allen Brown on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Richard William Halle on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Gary Filbey on 1 August 2010
24 Aug 2010 CH03 Secretary's details changed for Howard Ernest Carter on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Michael John Weston on 1 August 2010
24 Aug 2010 CH01 Director's details changed for Mr David Hendry on 1 August 2010
27 Jul 2010 AA Full accounts made up to 31 March 2010