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WARRINGTON BOROUGH TRANSPORT LIMITED

Company number 01990371

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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)
26 Sep 2017 AP01 Appointment of Mr Matthew Henry Beeton as a director on 15 September 2017
26 Sep 2017 AP01 Appointment of Mrs Lisa Joanne Mccaulder as a director on 15 September 2017
30 May 2017 CH01 Director's details changed for Mrs Catherine Louise Mitchell on 26 May 2017
30 May 2017 TM01 Termination of appointment of Pauline Nelson as a director on 26 May 2017
30 May 2017 TM01 Termination of appointment of Andrew Richard Heaver as a director on 26 May 2017
30 May 2017 TM01 Termination of appointment of Maureen Banner as a director on 25 May 2017
05 May 2017 AP03 Appointment of Mr Ben Wakerley as a secretary on 1 May 2017
05 May 2017 AP01 Appointment of Mr Ben Wakerley as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Damian Graham as a director on 5 May 2017
05 May 2017 TM02 Termination of appointment of Damian Graham as a secretary on 5 May 2017
04 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 AP01 Appointment of Mrs Catherine Louise Mitchell as a director on 25 May 2016
20 Jun 2016 AP01 Appointment of Mr Thomas Michael Jennings as a director on 25 May 2016
20 Jun 2016 TM01 Termination of appointment of Tony Higgins as a director on 25 May 2016
20 Jun 2016 TM01 Termination of appointment of William Joseph Brinksman as a director on 25 May 2016
01 Apr 2016 AP01 Appointment of Mr David Ian Woods as a director on 29 February 2016
01 Apr 2016 TM01 Termination of appointment of David Andrew Mcdermott as a director on 31 March 2016
06 Jan 2016 AP01 Appointment of Mr David Andrew Mcdermott as a director on 5 January 2016
06 Jan 2016 TM01 Termination of appointment of John Burke as a director on 6 January 2016
04 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 888,000
10 Nov 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 CH01 Director's details changed for Mr John Burke on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Revd Stephen Parish on 28 September 2015
01 Jul 2015 TM01 Termination of appointment of Philip Pearson as a director on 30 June 2015