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LONDON GENERAL TRANSPORT SERVICES LIMITED

Company number 02328489

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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 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
31 Jan 2025 TM01 Termination of appointment of Thomas Guy Joyner as a director on 31 January 2025
21 Oct 2024 AA Full accounts made up to 31 December 2023
26 Sep 2024 TM01 Termination of appointment of John Trayner as a director on 26 September 2024
25 Sep 2024 TM01 Termination of appointment of Sam Joseph Sawers as a director on 19 September 2024
13 Jun 2024 CH01 Director's details changed for Mr Thomas Guy Joyner on 3 June 2024
10 Jun 2024 AP01 Appointment of Mr Sam Joseph Sawers as a director on 3 June 2024
10 Jun 2024 AP01 Appointment of Mr Thomas Guy Joyner as a director on 3 June 2024
23 Apr 2024 TM01 Termination of appointment of Michael John Slattery as a director on 18 April 2024
23 Apr 2024 TM01 Termination of appointment of David Arthur Cutts as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Mr Matthew Walter Carney as a director on 15 April 2024
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Nov 2023 TM01 Termination of appointment of Christian Schreyer as a director on 31 October 2023
25 Aug 2023 AP01 Appointment of Mr Andrew Duncan Edwards as a director on 24 August 2023
21 Aug 2023 TM01 Termination of appointment of Richard Harrington as a director on 1 August 2023
21 Aug 2023 AP01 Appointment of Mr Christopher Mckeown as a director on 1 August 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 MR01 Registration of charge 023284890013, created on 18 July 2023
20 Jun 2023 CH01 Director's details changed for Mr Christian Schreyer on 16 June 2023
03 May 2023 AA Full accounts made up to 2 July 2022
06 Mar 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Dec 2022 CH01 Director's details changed for Christian Schreyer on 4 January 2022
18 Oct 2022 CH01 Director's details changed for Christian Schreyer on 10 October 2022