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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)
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
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,250,000
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Sep 2014 CH01 Director's details changed for Brian Edward Longley on 31 July 2014
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3,250,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 SH08 Change of share class name or designation
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 3,250,000.00
04 Dec 2009 CH01 Director's details changed for Ross Christopher Newman on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Stephen Phillip Newman on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Brian Edward Longley on 24 November 2009
04 Dec 2009 CH03 Secretary's details changed for Brian Edward Longley on 24 November 2009