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ORANGE BUS LIMITED

Company number 04444974

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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)
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 2
05 Dec 2017 CAP-SS Solvency Statement dated 22/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
14 Jul 2017 PSC02 Notification of Capita Business Services Ltd as a person with significant control on 30 September 2016
14 Jul 2017 PSC07 Cessation of Capita Holdings Limited as a person with significant control on 30 September 2016
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Feb 2017 TM01 Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Dec 2016 AP01 Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016 TM01 Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
15 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Julian Nicholas Leighton as a director on 18 March 2016
13 Jun 2016 AUD Auditor's resignation
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 224
21 Apr 2016 SH02 Consolidation of shares on 6 April 2016
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 CC04 Statement of company's objects
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 AP01 Appointment of Mr David William Aikman as a director on 18 March 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 223.10