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ROSSENDALE TRANSPORT LIMITED

Company number 02004970

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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)
17 Sep 2018 PSC02 Notification of Transdev Blazefield Limited as a person with significant control on 12 January 2018
17 Sep 2018 PSC07 Cessation of Rossendale Borough Council as a person with significant control on 12 January 2018
26 Jul 2018 AA Full accounts made up to 12 January 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 July 1987
  • GBP 1,589,998
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Inc from £100 to 645000 14/07/1987
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 July 1987
  • GBP 645,000
22 Jan 2018 CC04 Statement of company's objects
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 CH01 Director's details changed for Gordon Dunan Irvine on 12 January 2018
18 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 12 January 2018
17 Jan 2018 AP01 Appointment of Gordon Dunan Irvine as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mrs Nadean Mcnaught as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mr Russell George Revill as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Alexander Lloyd Hornby as a director on 12 January 2018
17 Jan 2018 AD01 Registered office address changed from Knowsley Park Way Knowsley Road Industrial Estate Haslingden Rossendale Lancashire BB4 4RS to Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Adrian Lythgoe as a director on 12 January 2018
17 Jan 2018 TM02 Termination of appointment of Matthew Richard Parkes as a secretary on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Jackie Oakes as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Brian Walter Essex as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Andrew Walmsley as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Colin Edward Crawforth as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Matthew Richard Parkes as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Anne Cartner Cheetham as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Brendan Patrick Thomas O'reilly as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Philip Charles Smith as a director on 12 January 2018