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LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED

Company number 02975518

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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)
18 Sep 2024 CH02 Director's details changed for Vidett Trust Corporation Limited on 18 September 2024
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 CH01 Director's details changed for Warren James Dutch on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Peter Blake on 1 September 2023
04 Aug 2023 TM01 Termination of appointment of Fiona Guthrie as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Richard Leslie Cushen as a director on 28 July 2023
07 Jul 2023 CH02 Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
05 May 2023 TM01 Termination of appointment of John Joseph Keenan as a director on 24 April 2023
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 TM01 Termination of appointment of Kenneth James Gunner as a director on 17 November 2022
21 Sep 2022 CH01 Director's details changed for Kenneth James Gunner on 20 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Feb 2022 AD01 Registered office address changed from , Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX to Garrick House Stamford Brook Bus Garage 74, Chiswick High Road London W4 1SY on 25 February 2022
21 Jan 2022 AP02 Appointment of Psgs Trust Corporation Limited as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Hr Trustees Limited as a director on 19 January 2022
02 Nov 2021 CH01 Director's details changed for Mr John Joseph Keenan on 16 August 2021
02 Nov 2021 CH01 Director's details changed for Ms Fiona Guthrie on 16 August 2021
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
26 Aug 2021 TM01 Termination of appointment of Richard Charles Casling as a director on 31 July 2021
20 Aug 2021 AP01 Appointment of Mr John Joseph Keenan as a director on 16 August 2021