WARRINGTON BOROUGH TRANSPORT LIMITED

Company number 01990371

Date	Type	Description	View / Download
28 Jun 2024	CH01	Director's details changed for Miss Katie Cringle on 28 June 2024	(2 pages)
25 Jun 2024	AP01	Appointment of Mr Stephen Patrick Wright as a director on 25 June 2024	(2 pages)
25 Jun 2024	TM01	Termination of appointment of Brian Gallagher as a director on 25 June 2024	(1 page)
25 Jun 2024	TM01	Termination of appointment of David Michael Ellis as a director on 25 June 2024	(1 page)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(30 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(5 pages)
06 Dec 2023	CH01	Director's details changed for Mrs Catherine Louise Mitchell on 11 April 2023	(2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 3,388,001	(3 pages)
25 Aug 2023	AP01	Appointment of Mr Karl Adrian Hutchison as a director on 22 August 2023	(2 pages)
11 Apr 2023	AD01	Registered office address changed from Depot, Wilderspool Causeway Warrington Cheshire WA4 6PT to Warrington's Own Buses Dallam Lane Warrington WA2 7NT on 11 April 2023	(1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	(30 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Miss Katie Cringle as a director on 14 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of David Michael Aspinall as a director on 13 December 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(5 pages)
27 Jul 2022	TM01	Termination of appointment of Lisa Joanne Mccaulder as a director on 22 July 2022	(1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 888,001	(4 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re;removal of restriction on auth share cap 01/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2022	AP01	Appointment of Mr Graham Farrington Gowland as a director on 24 May 2022	(2 pages)
17 Mar 2022	MR04	Satisfaction of charge 019903710008 in full	(4 pages)
24 Jan 2022	AP01	Appointment of Mr David Michael Aspinall as a director on 24 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Peter Walch as a director on 21 January 2022	(1 page)
10 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2022	MR04	Satisfaction of charge 3 in full	(1 page)