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RED & WHITE SERVICES LIMITED

Company number 02555509

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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)
20 Oct 2024 MA Memorandum and Articles of Association
26 Sep 2024 MR01 Registration of charge 025555090004, created on 20 September 2024
24 Sep 2024 MR01 Registration of charge 025555090003, created on 20 September 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2024 CH03 Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
22 Aug 2024 PSC05 Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 22 August 2024
22 Aug 2024 AD01 Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Martin James Gibbon on 22 August 2024
01 Aug 2024 AP03 Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
31 Jul 2024 TM02 Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
25 Mar 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 25 March 2024
07 Feb 2024 AA Full accounts made up to 29 April 2023
13 Nov 2023 TM01 Termination of appointment of Paul Graham Lynch as a director on 1 September 2023
10 Nov 2023 CH01 Director's details changed for Mr Martin James Gibbon on 10 November 2023
03 Jul 2023 AP01 Appointment of Mr Samuel Derek Greer as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
26 May 2023 AP01 Appointment of Mr Martin James Gibbon as a director on 22 May 2023
26 May 2023 TM01 Termination of appointment of Nigel Winter as a director on 22 May 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Jan 2023 AA Full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
31 Jan 2022 AA Full accounts made up to 1 May 2021