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BOURNEMOUTH TRANSPORT LIMITED

Company number 02004964

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Company Results (links open in a new window)
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)
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 4,798,560.22
08 Jul 2019 PSC02 Notification of Yellow Buses Holdings Limited as a person with significant control on 1 July 2019
08 Jul 2019 PSC07 Cessation of Ratp Dev Uk Ltd as a person with significant control on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr Simon Nicholas Newport as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Ann Marie Pauline Slavin as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of John Joseph Keenan as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Cyril Herve Carniel as a director on 1 July 2019
02 Jul 2019 MR01 Registration of charge 020049640007, created on 1 July 2019
28 May 2019 AP01 Appointment of Mr John Joseph Keenan as a director on 16 May 2019
20 May 2019 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
26 Nov 2018 AP01 Appointment of Mr Cyril Herve Carniel as a director on 22 November 2018
07 Nov 2018 TM01 Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018
25 Oct 2018 AA Full accounts made up to 30 December 2017
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
02 Jul 2018 SH08 Change of share class name or designation
02 Jul 2018 SH02 Sub-division of shares on 12 June 2018
28 Jun 2018 CC04 Statement of company's objects
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 12/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 TM01 Termination of appointment of William Patrick Cotton as a director on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul Wren as a director on 31 December 2017
07 Nov 2017 CH01 Director's details changed for David Julian Squire on 2 November 2017
24 Oct 2017 AP01 Appointment of Mrs Ann Marie Pauline Slavin as a director on 9 October 2017
24 Oct 2017 AP01 Appointment of David Julian Squire as a director on 9 October 2017
24 Oct 2017 AP03 Appointment of David Julian Squire as a secretary on 9 October 2017
24 Oct 2017 TM01 Termination of appointment of Richard Charles Casling as a director on 20 October 2017