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ENSIGN BUS COMPANY LIMITED

Company number 02656574

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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)
24 Oct 2018 MR04 Satisfaction of charge 1 in full
24 Oct 2018 MR04 Satisfaction of charge 5 in full
18 Oct 2018 MR05 All of the property or undertaking has been released from charge 5
18 Oct 2018 MR04 Satisfaction of charge 6 in full
18 Oct 2018 MR05 All of the property or undertaking has been released from charge 1
18 Oct 2018 MR05 All of the property or undertaking has been released from charge 3
18 Oct 2018 MR04 Satisfaction of charge 7 in full
18 Oct 2018 MR05 All of the property or undertaking has been released from charge 4
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
25 May 2018 CH01 Director's details changed for Mr Ross Christopher Newman on 4 October 2017
18 Apr 2018 CH03 Secretary's details changed for Ms Louise Amy Jackson on 4 April 2018
24 Oct 2017 CS01 24/10/17 Statement of Capital gbp 3150000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/08/2018
17 Oct 2017 SH02 Statement of capital on 30 August 2017
  • GBP 3,150,000
13 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of redemption of shares 30/08/2017
11 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Mr Roger Frederick Jackson as a director on 31 March 2017
30 Nov 2016 AP03 Appointment of Ms Louise Amy Jackson as a secretary on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Brian Edward Longley as a secretary on 31 October 2016
29 Nov 2016 TM01 Termination of appointment of Brian Edward Longley as a director on 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 Dec 2015 MR01 Registration of charge 026565740008, created on 30 December 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,250,000
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014