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CENTREWEST LIMITED

Company number 02844270

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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)
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 11 August 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 Dec 2015 TM01 Termination of appointment of Alistair John Borthwick as a director on 31 December 2015
31 Dec 2015 AP01 Appointment of Mr James Thomas Bowen as a director on 31 December 2015
06 Dec 2015 AA Full accounts made up to 28 March 2015
31 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 400,000
29 Aug 2015 AP01 Appointment of Mr Neil James Barker as a director on 1 July 2015
28 Aug 2015 TM01 Termination of appointment of Adrian Mark Jones as a director on 1 July 2015
06 Jan 2015 AA Full accounts made up to 29 March 2014
29 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 400,000
05 Jun 2014 TM01 Termination of appointment of Stuart Munro as a director
05 Jun 2014 AP01 Appointment of Mr Alistair John Borthwick as a director
02 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary
02 Jun 2014 TM02 Termination of appointment of Paul Lewis as a secretary
21 Jan 2014 CH01 Director's details changed for Mr Adrian Mark Jones on 1 November 2013
13 Jan 2014 AP01 Appointment of Mr Stuart Ian Munro as a director
27 Dec 2013 AA Full accounts made up to 30 March 2013
23 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 400,000
10 Jul 2013 TM01 Termination of appointment of Jim Dow as a director
10 Jul 2013 TM01 Termination of appointment of Satnam Cheema as a director
09 Jul 2013 AD01 Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 9 July 2013
13 Dec 2012 AA Full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Macmillan House Paddington Station Paddington London W2 1TY on 5 September 2012
23 Dec 2011 AA Full accounts made up to 26 March 2011