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CARDIFF CITY TRANSPORT SERVICES LIMITED

Company number 02001229

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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 Mar 2019 TM01 Termination of appointment of Edward Joeseph Stubbs as a director on 28 February 2019
12 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
28 Feb 2019 AP01 Appointment of Mrs Linda Phillips as a director on 13 February 2019
26 Feb 2019 AP01 Appointment of Mrs Sian Davies as a director on 13 February 2019
21 Feb 2019 MA Memorandum and Articles of Association
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2019 TM01 Termination of appointment of Ramesh Chandra Patel as a director on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Elaine Alison Simmons as a director on 30 January 2019
05 Dec 2018 TM01 Termination of appointment of Adrian Robson as a director on 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
23 May 2018 AP01 Appointment of Mr Robert Anthony Souter-Payne as a director on 11 May 2018
10 Apr 2018 CH01 Director's details changed for Miss Emma-Jayne Colette Sandrey on 30 March 2018
19 Mar 2018 MR01 Registration of charge 020012290005, created on 8 March 2018
11 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
09 Jan 2018 TM01 Termination of appointment of Simon Gardner as a director on 29 December 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
11 Oct 2017 MR01 Registration of charge 020012290004, created on 10 October 2017
17 Jun 2017 CH01 Director's details changed for Mr Edward Joseph Stubbs on 2 June 2017
16 Jun 2017 AP01 Appointment of Mr Ramesh Chandra Patel as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Mr Christopher Neal Lay as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Mr Gavin Mark Hill-John as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Miss Emma-Jayne Colette Sandrey as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Mr Edward Joseph Stubbs as a director on 2 June 2017
25 May 2017 TM01 Termination of appointment of Benjamin Garreth Thomas as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Garry Hunt as a director on 25 May 2017