HALTON BOROUGH TRANSPORT LIMITED

Company number 01994122

Date	Type	Description	View / Download
14 Nov 2015	AP01	Appointment of Stanley James Hill as a director on 14 October 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Marie Andrea Wall as a director on 14 October 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Wieslaw Zygadllo as a director on 14 October 2015	(3 pages)
13 Oct 2015	TM01	Termination of appointment of William Thomas Woolfall as a director on 8 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Kevan Peter Wainwright as a director on 8 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of John Robert Stockton as a director on 8 October 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Pamela Wallace as a director on 10 July 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
29 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 430,100	(11 pages)
29 Aug 2014	AP01	Appointment of Brian Joseph Stevenson as a director on 1 April 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Councillor John Robert Stockton as a director on 1 April 2014	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Stephen Graham as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 430,100	(9 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
28 Nov 2013	MR01	Registration of charge 019941220004	(37 pages)
21 Jun 2013	MR01	Registration of charge 019941220003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
22 Mar 2013	AP01	Appointment of Councillor William Thomas Woolfall as a director	(3 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
27 Jul 2012	AP01	Appointment of Cllr Keith Morley as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Andrew Macmanus as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Michael Hodgkinson as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of John Gerrard as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Gerald Philbin as a director	(1 page)
08 Mar 2012	AP01	Appointment of Adele Leigh Cookson as a director	(3 pages)