BLUE TRIANGLE BUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 12/08/2512 August 2025 New | Change of details for London General Transport Services Limited as a person with significant control on 2025-08-04 |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Thomas Guy Joyner as a director on 2025-01-31 |
| 13/10/2413 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of John Trayner as a director on 2024-09-26 |
| 25/09/2425 September 2024 | Termination of appointment of Sam Joseph Sawers as a director on 2024-09-19 |
| 13/06/2413 June 2024 | Director's details changed for Mr Thomas Guy Joyner on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Mr Thomas Guy Joyner as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Mr Sam Joseph Sawers as a director on 2024-06-03 |
| 23/04/2423 April 2024 | Termination of appointment of David Arthur Cutts as a director on 2024-04-18 |
| 23/04/2423 April 2024 | Termination of appointment of Michael John Slattery as a director on 2024-04-18 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr Andrew Duncan Edwards as a director on 2023-08-24 |
| 21/08/2321 August 2023 | Appointment of Mr Christopher Mckeown as a director on 2023-08-01 |
| 21/08/2321 August 2023 | Termination of appointment of Richard Harrington as a director on 2023-08-01 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 06/03/236 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 15/12/2215 December 2022 | Termination of appointment of Christian Schreyer as a director on 2022-12-13 |
| 18/10/2218 October 2022 | Director's details changed for Christian Schreyer on 2022-10-10 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARGRAVE |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SLATTERY / 04/04/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR RICHARD HARRINGTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MICHAEL JOHN SLATTERY |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 01/12/2010 |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 19/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 19/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 19/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 19/10/2010 |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 05/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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