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PRESTON BUS LIMITED

Company number 02004022

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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)
01 Nov 2018 TM01 Termination of appointment of Antony Charles Goozee as a director on 31 October 2018
20 Aug 2018 AA Full accounts made up to 30 November 2017
10 Apr 2018 MR01 Registration of charge 020040220020, created on 3 April 2018
01 Feb 2018 AP01 Appointment of Mr Matthew Paul Rawlinson as a director on 1 February 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 Dec 2017 MR01 Registration of charge 020040220019, created on 5 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 29/11/2017
07 Dec 2017 MR04 Satisfaction of charge 15 in full
07 Dec 2017 MR04 Satisfaction of charge 14 in full
17 Oct 2017 AUD Auditor's resignation
21 Aug 2017 AA Full accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Oct 2016 MR01 Registration of charge 020040220018, created on 10 October 2016
25 Aug 2016 AA Full accounts made up to 30 November 2015
08 Mar 2016 MR04 Satisfaction of charge 16 in full
26 Feb 2016 MR01 Registration of charge 020040220017, created on 25 February 2016
14 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,488,011
11 Nov 2015 AD01 Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 11 November 2015
25 Aug 2015 AA Full accounts made up to 30 November 2014
28 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,488,011
14 Jul 2014 AA Full accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,488,011
30 Aug 2013 AA Full accounts made up to 30 November 2012
07 Aug 2013 TM01 Termination of appointment of Paul Davies as a director
09 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders