CENTREWEST LIMITED



Company Documents

DateDescription
15/03/2415 March 2024 New

View Document

15/03/2415 March 2024 NewResolutions

View Document

15/03/2415 March 2024 NewResolutions

View Document

15/03/2415 March 2024 NewResolutions

View Document

15/03/2415 March 2024 NewStatement of capital on 2024-03-15

View Document

15/03/2415 March 2024 New

View Document

03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

View Document

11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

View Document

17/01/2317 January 2023 Confirmation statement made on 2023-01-03 with no updates

View Document

25/11/2225 November 2022 Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21

View Document

25/11/2225 November 2022 Termination of appointment of Andrew Mark Scholey as a director on 2022-11-21

View Document

27/09/2127 September 2021

View Document

15/06/2115 June 2021 Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View Document

15/06/2115 June 2021 Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View Document

14/06/2114 June 2021 Termination of appointment of David Brian Alexander as a director on 2021-05-21

View Document

12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

View Document

10/08/2010 August 2020 APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO

View Document

14/01/2014 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19

View Document

14/01/2014 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19

View Document

14/01/2014 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19

View Document

21/11/1921 November 2019 SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO

View Document

21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON

View Document

09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019

View Document

17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

View Document

30/03/1930 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19

View Document

16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

View Document

31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

View Document

12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017

View Document

04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

View Document

18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

View Document

25/03/1725 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17

View Document

01/02/171 February 2017 DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER

View Document

01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER

View Document

07/11/167 November 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH

View Document

24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

View Document

26/03/1626 March 2016 FULL ACCOUNTS MADE UP TO 26/03/16

View Document

31/12/1531 December 2015 DIRECTOR APPOINTED MR JAMES THOMAS BOWEN

View Document

31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORTHWICK

View Document

31/08/1531 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

View Document

29/08/1529 August 2015 DIRECTOR APPOINTED MR NEIL JAMES BARKER

View Document

28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES

View Document

28/03/1528 March 2015 FULL ACCOUNTS MADE UP TO 28/03/15

View Document

29/08/1429 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

View Document

05/06/145 June 2014 DIRECTOR APPOINTED MR ALISTAIR JOHN BORTHWICK

View Document

05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO

View Document

02/06/142 June 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH

View Document

02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS

View Document

29/03/1429 March 2014 FULL ACCOUNTS MADE UP TO 29/03/14

View Document

21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 01/11/2013

View Document

13/01/1413 January 2014 DIRECTOR APPOINTED MR STUART IAN MUNRO

View Document

23/08/1323 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

View Document

10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR SATNAM CHEEMA

View Document

10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR JIM DOW

View Document

09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O CENTREWEST LONDON BUSES LIMITED ROOM B300 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1TY UNITED KINGDOM

View Document

30/03/1330 March 2013 FULL ACCOUNTS MADE UP TO 30/03/13

View Document

05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O CENTREWEST LONDON BUSES LTD RM B300 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION PADDINGTON LONDON W2 1TY

View Document

05/09/125 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

21/12/1121 December 2011 DIRECTOR APPOINTED MR SATNAM SINGH CHEEMA

View Document

12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE

View Document

12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

View Document

27/07/1127 July 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS

View Document

27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE

View Document

21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS

View Document

26/03/1126 March 2011 FULL ACCOUNTS MADE UP TO 26/03/11

View Document

20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

View Document

25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/10/2009

View Document

14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW

View Document

27/03/1027 March 2010 FULL ACCOUNTS MADE UP TO 27/03/10

View Document

18/01/1018 January 2010 SECRETARY APPOINTED SIDNEY BARRIE

View Document

11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY JIM DOW

View Document

30/12/0930 December 2009 DIRECTOR APPOINTED GAVIN PEACE

View Document

30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/12/2009

View Document

30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 27/10/2009

View Document

30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM DOW / 01/12/2009

View Document

30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARGRAVE

View Document

04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009

View Document

17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

View Document

14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAW / 09/03/2009

View Document

14/04/0914 April 2009 DIRECTOR'S PARTICULARS NICOLA SHAW

View Document

13/04/0913 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/03/2009

View Document

13/04/0913 April 2009 DIRECTOR'S PARTICULARS ADRIAN JONES

View Document

28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

View Document

12/03/0912 March 2009 DIRECTOR APPOINTED NICOLA SHAW

View Document

12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KAYE

View Document

12/03/0912 March 2009 DIRECTOR RESIGNED DAVID KAYE

View Document

16/12/0816 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

View Document

27/10/0827 October 2008 DIRECTOR APPOINTED DAVE KAYE

View Document

23/10/0823 October 2008 DIRECTOR AND SECRETARY APPOINTED JIM DOW LOGGED FORM

View Document

23/10/0823 October 2008 Director And Secretary Appointed Jim Dow Logged Form

View Document

16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER

View Document

16/10/0816 October 2008 DIRECTOR RESIGNED JEFFREY TUCKER

View Document

16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARGRAVE / 13/10/2008

View Document

16/10/0816 October 2008 DIRECTOR'S PARTICULARS RUSSELL HARGRAVE

View Document

02/10/082 October 2008 DIRECTOR APPOINTED RUSSELL HARGRAVE

View Document

23/09/0823 September 2008 SECRETARY APPOINTED JIM DOW

View Document

23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY COLMAN MOHER

View Document



23/09/0823 September 2008 SECRETARY RESIGNED COLMAN MOHER

View Document

29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

View Document

22/11/0722 November 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

View Document

22/05/0722 May 2007 NEW SECRETARY APPOINTED

View Document

22/05/0722 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

21/05/0721 May 2007 NEW DIRECTOR APPOINTED

View Document

31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

30/10/0630 October 2006 DIRECTOR RESIGNED

View Document

17/10/0617 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

25/11/0525 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

13/10/0513 October 2005 NEW DIRECTOR APPOINTED

View Document

13/10/0513 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

14/09/0514 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

09/09/049 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

View Document

31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

23/08/0323 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

View Document

11/08/0311 August 2003 NEW DIRECTOR APPOINTED

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

06/11/026 November 2002 DIRECTOR RESIGNED

View Document

28/08/0228 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

28/08/0228 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/08/0216 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

View Document

16/08/0216 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

08/07/028 July 2002 DIRECTOR RESIGNED

View Document

31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

23/08/0123 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

View Document

31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

01/02/011 February 2001 NEW DIRECTOR APPOINTED

View Document

01/02/011 February 2001 DIRECTOR RESIGNED

View Document

28/09/0028 September 2000 DIRECTOR RESIGNED

View Document

22/08/0022 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

View Document

10/02/0010 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

10/02/0010 February 2000 DIRECTOR RESIGNED

View Document

10/09/9910 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

View Document

31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

View Document

14/08/9814 August 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

View Document

31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

View Document

08/01/988 January 1998 S366A DISP HOLDING AGM 17/12/97

View Document

14/11/9714 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/09/9716 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

View Document

04/06/974 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

30/05/9730 May 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

30/05/9730 May 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/97

View Document

30/05/9730 May 1997 CONVERSION: PREF - ORD 21/05/97

View Document

30/05/9730 May 1997 ADOPT MEM AND ARTS 21/05/97

View Document

06/05/976 May 1997 DIRECTOR RESIGNED

View Document

06/05/976 May 1997 DIRECTOR RESIGNED

View Document

02/05/972 May 1997 NEW DIRECTOR APPOINTED

View Document

21/04/9721 April 1997 DIRECTOR RESIGNED

View Document

21/04/9721 April 1997 MODIFICATION RIGHTS SHA 18/03/97

View Document

21/04/9721 April 1997 ALTER MEM AND ARTS 18/03/97

View Document

31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

View Document

13/12/9613 December 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/12/9612 December 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/12/964 December 1996 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS; AMEND

View Document

04/12/964 December 1996 ALTER MEM AND ARTS 15/11/96

View Document

02/09/962 September 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

View Document

01/05/961 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: TELSTAR HOUSE 2ND FLOOR EASTBOURNE TERRACE LONDON W2 6LG

View Document

01/05/961 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: G OFFICE CHANGED 01/05/96 TELSTAR HOUSE 2ND FLOOR EASTBOURNE TERRACE LONDON W2 6LG

View Document

31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

View Document

11/09/9511 September 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS

View Document

31/08/9531 August 1995 NEW DIRECTOR APPOINTED

View Document

03/08/953 August 1995 ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/03

View Document

31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

23/12/9423 December 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94

View Document

29/11/9429 November 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

View Document

16/09/9416 September 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/09/9415 September 1994 NC INC ALREADY ADJUSTED 02/09/94

View Document

15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 16 ST MARK'S ROAD BATH AVON BA2 4PA

View Document

15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: G OFFICE CHANGED 15/09/94 16 ST MARK'S ROAD BATH AVON BA2 4PA

View Document

15/09/9415 September 1994 NEW DIRECTOR APPOINTED

View Document

15/09/9415 September 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/94

View Document

12/09/9412 September 1994 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/08

View Document

12/09/9412 September 1994 EXEMPTION FROM APPOINTING AUDITORS 30/08/94

View Document

31/08/9431 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

View Document

02/08/942 August 1994 COMPANY NAME CHANGED TWICELARGE LIMITED CERTIFICATE ISSUED ON 02/08/94

View Document

10/06/9410 June 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

28/03/9428 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

View Document

13/10/9313 October 1993 NEW DIRECTOR APPOINTED

View Document

13/10/9313 October 1993 NEW DIRECTOR APPOINTED

View Document

13/10/9313 October 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

View Document

13/10/9313 October 1993 LOCATION OF REGISTER OF MEMBERS

View Document

21/09/9321 September 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 2 BACHES STREET LONDON N1 6UB

View Document

21/09/9321 September 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: G OFFICE CHANGED 21/09/93 2 BACHES STREET LONDON N1 6UB

View Document

21/09/9321 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

21/09/9321 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

21/09/9321 September 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

View Document

20/09/9320 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

20/09/9320 September 1993 ALTER MEM AND ARTS 14/09/93

View Document

11/08/9311 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company