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VELOCITI BUS SOLUTIONS LIMITED

Company number 09784301

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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)
15 Jan 2025 TM01 Termination of appointment of Matthew Laurence Hanlon as a director on 31 December 2024
28 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 AP01 Appointment of Carly Anne Wilson as a director on 16 September 2024
20 Sep 2024 TM01 Termination of appointment of Jim Darragh as a director on 16 September 2024
17 Jun 2024 AP01 Appointment of Mr Jeff Hewitt as a director on 8 June 2024
17 Jun 2024 TM01 Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
26 Apr 2024 AP01 Appointment of Mr Jim Darragh as a director on 15 April 2024
26 Apr 2024 AP01 Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
26 Apr 2024 TM01 Termination of appointment of Ian Churchill as a director on 10 April 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
02 Aug 2023 PSC05 Change of details for Epm Transport Solutions Limited as a person with significant control on 19 July 2023
19 Jul 2023 CERTNM Company name changed epm holdings LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
27 Aug 2021 PSC05 Change of details for Epm Bidco Limited as a person with significant control on 25 August 2021
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 16/02/2021
09 Mar 2021 MA Memorandum and Articles of Association
18 Feb 2021 MR01 Registration of charge 097843010001, created on 16 February 2021
06 Oct 2020 TM01 Termination of appointment of Adam William Moseley as a director on 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
08 Sep 2020 AA Micro company accounts made up to 31 December 2019