CENTREWEST LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | |
15/03/2415 March 2024 New | Resolutions |
15/03/2415 March 2024 New | Resolutions |
15/03/2415 March 2024 New | Resolutions |
15/03/2415 March 2024 New | Statement of capital on 2024-03-15 |
15/03/2415 March 2024 New | |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
25/11/2225 November 2022 | Termination of appointment of Andrew Mark Scholey as a director on 2022-11-21 |
27/09/2127 September 2021 | |
15/06/2115 June 2021 | Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01 |
15/06/2115 June 2021 | Termination of appointment of James Thomas Bowen as a director on 2021-02-01 |
14/06/2114 June 2021 | Termination of appointment of David Brian Alexander as a director on 2021-05-21 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
14/01/2014 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
14/01/2014 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
14/01/2014 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
21/11/1921 November 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
21/11/1921 November 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
30/03/1930 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / FIRSTBUS (SOUTH) LIMITED / 04/12/2017 |
04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
25/03/1725 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
01/02/171 February 2017 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
26/03/1626 March 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
31/12/1531 December 2015 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORTHWICK |
31/08/1531 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
29/08/1529 August 2015 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
28/03/1528 March 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
29/08/1429 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
05/06/145 June 2014 | DIRECTOR APPOINTED MR ALISTAIR JOHN BORTHWICK |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO |
02/06/142 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
29/03/1429 March 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 01/11/2013 |
13/01/1413 January 2014 | DIRECTOR APPOINTED MR STUART IAN MUNRO |
23/08/1323 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SATNAM CHEEMA |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM DOW |
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 |
30/03/1330 March 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
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 |
05/09/125 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/12/1121 December 2011 | DIRECTOR APPOINTED MR SATNAM SINGH CHEEMA |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PEACE |
12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
27/07/1127 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
26/03/1126 March 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
20/08/1020 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/10/2009 |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
27/03/1027 March 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
18/01/1018 January 2010 | SECRETARY APPOINTED SIDNEY BARRIE |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JIM DOW |
30/12/0930 December 2009 | DIRECTOR APPOINTED GAVIN PEACE |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 27/10/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM DOW / 01/12/2009 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARGRAVE |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAW / 09/03/2009 |
14/04/0914 April 2009 | DIRECTOR'S PARTICULARS NICOLA SHAW |
13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/03/2009 |
13/04/0913 April 2009 | DIRECTOR'S PARTICULARS ADRIAN JONES |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
12/03/0912 March 2009 | DIRECTOR APPOINTED NICOLA SHAW |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KAYE |
12/03/0912 March 2009 | DIRECTOR RESIGNED DAVID KAYE |
16/12/0816 December 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | DIRECTOR APPOINTED DAVE KAYE |
23/10/0823 October 2008 | DIRECTOR AND SECRETARY APPOINTED JIM DOW LOGGED FORM |
23/10/0823 October 2008 | Director And Secretary Appointed Jim Dow Logged Form |
16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER |
16/10/0816 October 2008 | DIRECTOR RESIGNED JEFFREY TUCKER |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARGRAVE / 13/10/2008 |
16/10/0816 October 2008 | DIRECTOR'S PARTICULARS RUSSELL HARGRAVE |
02/10/082 October 2008 | DIRECTOR APPOINTED RUSSELL HARGRAVE |
23/09/0823 September 2008 | SECRETARY APPOINTED JIM DOW |
23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY COLMAN MOHER |
23/09/0823 September 2008 | SECRETARY RESIGNED COLMAN MOHER |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
22/11/0722 November 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
17/10/0617 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/11/0525 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/09/0514 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/09/049 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/08/0323 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/11/026 November 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/08/0216 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
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 |
08/07/028 July 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | DIRECTOR RESIGNED |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/0010 February 2000 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/08/9814 August 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
08/01/988 January 1998 | S366A DISP HOLDING AGM 17/12/97 |
14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9716 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
04/06/974 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/9730 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/9730 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/97 |
30/05/9730 May 1997 | CONVERSION: PREF - ORD 21/05/97 |
30/05/9730 May 1997 | ADOPT MEM AND ARTS 21/05/97 |
06/05/976 May 1997 | DIRECTOR RESIGNED |
06/05/976 May 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
21/04/9721 April 1997 | MODIFICATION RIGHTS SHA 18/03/97 |
21/04/9721 April 1997 | ALTER MEM AND ARTS 18/03/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/964 December 1996 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS; AMEND |
04/12/964 December 1996 | ALTER MEM AND ARTS 15/11/96 |
02/09/962 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: TELSTAR HOUSE 2ND FLOOR EASTBOURNE TERRACE LONDON W2 6LG |
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 |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
11/09/9511 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/03 |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
29/11/9429 November 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 02/09/94 |
15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 16 ST MARK'S ROAD BATH AVON BA2 4PA |
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 |
15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
15/09/9415 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/94 |
12/09/9412 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/08 |
12/09/9412 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/08/94 |
31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
02/08/942 August 1994 | COMPANY NAME CHANGED TWICELARGE LIMITED CERTIFICATE ISSUED ON 02/08/94 |
10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/10/9313 October 1993 | LOCATION OF REGISTER OF MEMBERS |
21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
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 |
21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9321 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/9321 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9320 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/9320 September 1993 | ALTER MEM AND ARTS 14/09/93 |
11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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