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THOMAS HARDIE TRUCK & BUS LIMITED

Company number 05824873

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2018	PSC07	Cessation of Stephen Bernard Kenyon as a person with significant control on 21 May 2018	View PDF Cessation of Stephen Bernard Kenyon as a person with significant control on 21 May 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	PSC07	Cessation of Mark Owen Woosnam as a person with significant control on 21 May 2018	View PDF Cessation of Mark Owen Woosnam as a person with significant control on 21 May 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents and transactions of documents is approved 21/05/2018	View PDF Resolutions RES13 ‐ Terms of documents and transactions of documents is approved 21/05/2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	TM02	Termination of appointment of Gwyneth Woosnam as a secretary on 31 May 2018	View PDF Termination of appointment of Gwyneth Woosnam as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	MR01	Registration of charge 058248730002, created on 21 May 2018	View PDF Registration of charge 058248730002, created on 21 May 2018 - link opens in a new window - 22 pages (22 pages)
22 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AP03	Appointment of Mrs Gwyneth Woosnam as a secretary on 10 April 2017	View PDF Appointment of Mrs Gwyneth Woosnam as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM02	Termination of appointment of Stephen Bernard Kenyon as a secretary on 10 April 2017	View PDF Termination of appointment of Stephen Bernard Kenyon as a secretary on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 500 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
06 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500 - link opens in a new window - 5 pages (5 pages)
02 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	SH06	Cancellation of shares. Statement of capital on 21 February 2014 GBP 500	View PDF Cancellation of shares. Statement of capital on 21 February 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	SH06	Cancellation of shares. Statement of capital on 21 February 2014 GBP 562	View PDF Cancellation of shares. Statement of capital on 21 February 2014 GBP 562 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	SH06	Cancellation of shares. Statement of capital on 21 February 2014 GBP 624	View PDF Cancellation of shares. Statement of capital on 21 February 2014 GBP 624 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	SH06	Cancellation of shares. Statement of capital on 21 February 2014 GBP 687	View PDF Cancellation of shares. Statement of capital on 21 February 2014 GBP 687 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	SH06	Cancellation of shares. Statement of capital on 23 January 2014 GBP 687	View PDF Cancellation of shares. Statement of capital on 23 January 2014 GBP 687 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	SH06	Cancellation of shares. Statement of capital on 23 January 2014 GBP 624	View PDF Cancellation of shares. Statement of capital on 23 January 2014 GBP 624 - link opens in a new window - 4 pages (4 pages)

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THOMAS HARDIE TRUCK & BUS LIMITED

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