- Company Overview for D & G BUS LIMITED (06918592)
- Filing history for D & G BUS LIMITED (06918592)
- People for D & G BUS LIMITED (06918592)
- Charges for D & G BUS LIMITED (06918592)
- More for D & G BUS LIMITED (06918592)
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) |
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06 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
25 Apr 2019 | AP01 | Appointment of Mr Kevin Crawford as a director on 25 April 2019 | |
10 Jan 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
05 Mar 2018 | PSC04 | Change of details for Mr Julian Henry Peddle as a person with significant control on 1 March 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Julian Henry Peddle on 1 March 2018 | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
03 Jul 2017 | SH08 | Change of share class name or designation | |
03 Jul 2017 | SH10 | Particulars of variation of rights attached to shares | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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08 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
20 Jan 2017 | AA | Audited abridged accounts made up to 31 August 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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07 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
15 Dec 2015 | CERTNM |
Company name changed rolling solutions LIMITED\certificate issued on 15/12/15
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15 Dec 2015 | CONNOT | Change of name notice | |
10 Nov 2015 | AD01 | Registered office address changed from The Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD to D&G Bus Mossfield Road Stoke-on-Trent Staffordshire ST3 5BW on 10 November 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | CH01 | Director's details changed for Mr David Backhouse Reeves on 21 July 2015 | |
06 Aug 2015 | AP01 | Appointment of Mr Julian Henry Peddle as a director on 21 July 2015 | |
30 Jun 2015 | MR01 | Registration of charge 069185920003, created on 23 June 2015 | |
02 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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26 Feb 2014 | TM01 | Termination of appointment of Julian Peddle as a director |