GO WEST MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of details for Birmingham Passenger Transport Services Limited as a person with significant control on 2025-08-04 |
| 07/08/257 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 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 |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Sam Sawers as a director on 2024-09-19 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Richard Swan on 2023-06-22 |
| 02/05/232 May 2023 | Appointment of Mr Sam Sawers as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 23/02/2323 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 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 |
| 18/10/2218 October 2022 | Director's details changed for Mr Richard Swan on 2022-10-10 |
| 22/09/2222 September 2022 | Appointment of Mr Richard Swan as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Christian Schreyer as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Appointment of Mark Robert Ferriday as a director on 2022-09-20 |
| 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 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, 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 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/04/161 April 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 |
| 02/11/152 November 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 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/11/1213 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 |
| 01/11/111 November 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 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 06/11/096 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 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 / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 23/04/0923 April 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 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED THE BIRMINGHAM OMNIBUS COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CROSS QUAYS BUSINESS PARK HALLBRIDGE WAY TIPTON ROAD TIVIDALE WARLEY WEST MIDLANDS B69 3HY |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | S386 DISP APP AUDS 07/12/05 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 07/12/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | PURCHASE APPROVED 02/12/05 |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: LIFFORD HALL TUNNEL LANE OFF LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 03/04/95; CHANGE OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 168 WHITCHURCH RD CARDIFF SOUTH GLAM CF4 3NA |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/10/9213 October 1992 | STRIKE-OFF ACTION SUSPENDED |
| 15/09/9215 September 1992 | FIRST GAZETTE |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | COMPANY NAME CHANGED OCCASIONS REMEMBERED LIMITED CERTIFICATE ISSUED ON 08/07/91 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED DRAKEMAN SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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