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TRANSDEV NORTHERN BLUE LIMITED

Company number 03808360

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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)
02 Oct 2017 AA Accounts for a dormant company made up to 17 December 2016
02 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/12/16
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
01 Feb 2017 AP01 Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017
01 Feb 2017 AP03 Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of James Keillor Wallace as a director on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017
01 Feb 2017 AP01 Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017
28 Sep 2016 AA Accounts for a dormant company made up to 19 December 2015
01 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Aug 2015 TM01 Termination of appointment of Martin James Gilbert as a director on 5 August 2015
19 Aug 2015 AA Accounts for a dormant company made up to 20 December 2014
06 Aug 2015 TM01 Termination of appointment of Martin James Gilbert as a director on 5 August 2015
17 Apr 2015 CH01 Director's details changed for Mr Martin James Gilbert on 9 January 2015
08 Sep 2014 AA Accounts for a dormant company made up to 21 December 2013
29 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 21/12/13
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
23 Dec 2013 TM01 Termination of appointment of Nigel Eggleton as a director
05 Sep 2013 AA Accounts for a dormant company made up to 22 December 2012
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 24 December 2011
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr James Keillor Wallace on 30 March 2012
08 Jun 2012 CH03 Secretary's details changed for Mr James Keillor Wallace on 30 March 2012