GRT BUS GROUP LIMITED

Company Documents

Date	Description
28/10/2528 October 2025 New	Audit exemption subsidiary accounts made up to 2025-03-29 View Document
28/10/2528 October 2025 New	View Document
14/10/2514 October 2025 New	View Document
14/10/2514 October 2025 New	View Document
03/01/253 January 2025	Confirmation statement made on 2025-01-03 with updates View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	Audit exemption subsidiary accounts made up to 2024-03-30 View Document
03/01/243 January 2024	Confirmation statement made on 2024-01-03 with updates View Document
08/12/238 December 2023	View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	Audit exemption subsidiary accounts made up to 2023-03-25 View Document
27/11/2327 November 2023	View Document
15/11/2315 November 2023	View Document
08/02/238 February 2023	Resolutions View Document
08/02/238 February 2023	View Document
08/02/238 February 2023	Statement of capital on 2023-02-08 View Document
08/02/238 February 2023	Resolutions View Document
08/02/238 February 2023	Resolutions View Document
08/02/238 February 2023	View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-03 with no updates View Document
18/10/2218 October 2022	Audit exemption subsidiary accounts made up to 2022-03-26 View Document
17/10/2217 October 2022	View Document
17/10/2217 October 2022	View Document
17/10/2217 October 2022	View Document
15/02/2215 February 2022	View Document
15/02/2215 February 2022	View Document
15/02/2215 February 2022	Audit exemption subsidiary accounts made up to 2021-03-27 View Document
15/02/2215 February 2022	View Document
06/07/216 July 2021	Audit exemption subsidiary accounts made up to 2020-03-31 View Document
06/07/216 July 2021	View Document
30/06/2130 June 2021	View Document
30/06/2130 June 2021	View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View Document
10/08/2010 August 2020	APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO View Document
07/02/207 February 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
07/02/207 February 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
03/02/203 February 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
03/02/203 February 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 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
17/08/1917 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View Document
04/01/184 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View Document
03/01/173 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
06/10/166 October 2016	ADOPT ARTICLES 23/09/2016 View Document
06/10/166 October 2016	STATEMENT OF COMPANY'S OBJECTS View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
25/08/1625 August 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View Document
25/08/1625 August 2016	SECRETARY APPOINTED MR MICHAEL HAMPSON View Document
12/07/1612 July 2016	DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, DIRECTOR BRENDA RUPPEL View Document
29/12/1529 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/09/152 September 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
18/06/1518 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FORBES / 12/06/2015 View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/10/146 October 2014	SECOND FILING WITH MUD 12/08/14 FOR FORM AR01 View Document
10/09/1410 September 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	21/08/13 STATEMENT OF CAPITAL GBP 2222261.65 View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View Document
08/07/148 July 2014	SECRETARY APPOINTED MR ROBERT JOHN WELCH View Document
27/12/1327 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
23/08/1323 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
23/08/1323 August 2013	DIRECTOR APPOINTED MR WILLIAM ALEXANDER FORBES View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/08/1213 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
20/12/1120 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
12/08/1112 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
05/08/115 August 2011	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 11/08/2010 View Document
12/08/1012 August 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
27/01/1027 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 View Document
11/11/0911 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE RUPPEL / 12/10/2009 View Document
29/08/0929 August 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR DEAN FINCH View Document
24/01/0924 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
22/09/0822 September 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LEEDER View Document
12/09/0812 September 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/10/0718 October 2007	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
23/10/0623 October 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
23/10/0623 October 2006	REREG PLC-PRI 10/07/06 View Document
23/10/0623 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0623 October 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
23/10/0623 October 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/09/0611 September 2006	RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS View Document
08/02/068 February 2006	NEW SECRETARY APPOINTED View Document
08/02/068 February 2006	SECRETARY RESIGNED View Document
21/11/0521 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/08/0516 August 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View Document
09/05/059 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/01/0522 January 2005	SECRETARY RESIGNED View Document
22/01/0522 January 2005	NEW SECRETARY APPOINTED View Document
29/10/0429 October 2004	DELIVERY EXT'D 3 MTH 31/03/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0422 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
03/06/043 June 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/10/0322 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/08/0320 August 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/09/025 September 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View Document
15/03/0215 March 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
20/12/0120 December 2001	DIRECTOR RESIGNED View Document
29/11/0129 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document

18/10/0118 October 2001	DELIVERY EXT'D 3 MTH 31/03/01 View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
04/10/014 October 2001	DIRECTOR RESIGNED View Document
03/10/013 October 2001	NEW SECRETARY APPOINTED View Document
03/10/013 October 2001	SECRETARY RESIGNED View Document
27/09/0127 September 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View Document
03/08/013 August 2001	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND View Document
10/01/0110 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0019 December 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
22/09/0022 September 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
08/08/008 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
15/10/9915 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/09/9921 September 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/99 View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	NC INC ALREADY ADJUSTED 01/09/99 View Document
15/09/9915 September 1999	£ NC 2800000/47285000 01/ View Document
02/09/992 September 1999	DIRECTOR RESIGNED View Document
28/05/9928 May 1999	REVOKING TRUST 07/05/99 View Document
28/05/9928 May 1999	REVOKING TRUST 07/05/99 View Document
09/09/989 September 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/09/984 September 1998	DIRECTOR RESIGNED View Document
26/08/9826 August 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View Document
12/12/9712 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9727 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
12/08/9712 August 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS View Document
23/06/9723 June 1997	AUDITOR'S RESIGNATION View Document
09/06/979 June 1997	DIRECTOR RESIGNED View Document
09/04/979 April 1997	DIRECTOR RESIGNED View Document
30/12/9630 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
27/11/9627 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
01/10/961 October 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS View Document
19/09/9619 September 1996	SECRETARY RESIGNED View Document
19/09/9619 September 1996	NEW SECRETARY APPOINTED View Document
19/08/9619 August 1996	DEC MORT/CHARGE ***** View Document
19/08/9619 August 1996	DEC MORT/CHARGE ***** View Document
08/05/968 May 1996	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/11/952 November 1995	DIRECTOR RESIGNED View Document
02/11/952 November 1995	DIRECTOR RESIGNED View Document
02/11/952 November 1995	DIRECTOR RESIGNED View Document
10/10/9510 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View Document
26/07/9526 July 1995	£ NC 4709762/2800000 21/07/95 View Document
26/07/9526 July 1995	DIRECTOR RESIGNED View Document
26/07/9526 July 1995	£ NC 2800000/4709762 12/05/95 View Document
16/06/9516 June 1995	SCHEME OF ARRANGEMENT View Document
16/06/9516 June 1995	MINUTE APPROVED BY THE COURT View Document
16/06/9516 June 1995	REDUCTION OF ISSUED CAPITAL View Document
15/06/9515 June 1995	SCHEME OF ARRANGEMENT - AMALGAMATION View Document
17/05/9517 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/9516 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 View Document
05/04/955 April 1995	DIRECTOR'S PARTICULARS CHANGED 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
21/12/9421 December 1994	SUPERSEDING 883 FOR 1440300 SHRS View Document
23/11/9423 November 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/94 View Document
12/09/9412 September 1994	RETURN MADE UP TO 12/08/94; BULK LIST AVAILABLE SEPARATELY View Document
29/08/9429 August 1994	FULL GROUP ACCOUNTS MADE UP TO 26/03/94 View Document
24/08/9424 August 1994	122 450000 @ £1 12/4/94 View Document
24/08/9424 August 1994	£ SR 125000@1 31/03/92 View Document
24/08/9424 August 1994	£ SR 320000@1 31/03/93 View Document
23/08/9423 August 1994	DEC MORT/CHARGE ***** View Document
23/08/9423 August 1994	DEC MORT/CHARGE ***** View Document
10/08/9410 August 1994	ADOPT MEM AND ARTS 12/04/94 View Document
10/08/9410 August 1994	£ NC 750000/2800000 12/04/94 View Document
10/08/9410 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/07/945 July 1994	PARTIC OF MORT/CHARGE ***** View Document
27/05/9427 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9427 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/9427 April 1994	LISTING PARTICULARS 270494 View Document
12/04/9412 April 1994	COMPANY NAME CHANGED GRT HOLDINGS PLC CERTIFICATE ISSUED ON 12/04/94 View Document
12/04/9412 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/04/9411 April 1994	NEW DIRECTOR APPOINTED View Document
21/03/9421 March 1994	NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
09/09/939 September 1993	RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS View Document
26/10/9226 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
08/09/928 September 1992	RETURN MADE UP TO 12/08/92; CHANGE OF MEMBERS View Document
02/06/922 June 1992	ALTERATION TO MORTGAGE/CHARGE View Document
30/10/9130 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
02/10/912 October 1991	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9112 September 1991	RETURN MADE UP TO 12/08/91; CHANGE OF MEMBERS View Document
25/10/9025 October 1990	DEC MORT/CHARGE 11985 View Document
05/10/905 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/903 October 1990	PARTIC OF MORT/CHARGE 10977 View Document
13/09/9013 September 1990	RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS View Document
27/08/9027 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
05/06/905 June 1990	PARTIC OF MORT/CHARGE 6005 View Document
16/04/9016 April 1990	CONVE 20/01/89 View Document
01/02/901 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/02/901 February 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View Document
18/09/8918 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/09/8918 September 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/09/8915 September 1989	TO ADOPT P/SHARING SCH. 300889 View Document
15/09/8915 September 1989	ALTER MEM AND ARTS 180889 View Document
31/03/8931 March 1989	123 200189 BY 700000 TO 750000 View Document
31/03/8931 March 1989	INC CAP TO £750,000 200189 View Document
31/03/8931 March 1989	ALTER MEM AND ARTS 200189 View Document
31/03/8931 March 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200189 View Document
31/03/8931 March 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/03/8931 March 1989	ALLOTS 200189 250,000 X £1 C R & View Document
10/02/8910 February 1989	NEW DIRECTOR APPOINTED View Document
07/02/897 February 1989	ALTERATION TO MORTGAGE/CHARGE View Document
07/02/897 February 1989	ALTERATION TO MORTGAGE/CHARGE View Document
03/02/893 February 1989	PARTIC OF MORT/CHARGE 1349 View Document
23/01/8923 January 1989	PARTIC OF MORT/CHARGE 728 View Document
06/01/896 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/12/8814 December 1988	ALLOTS 49998X£1 ORDINARY 121288 View Document
14/12/8814 December 1988	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
13/12/8813 December 1988	APPLICATION COMMENCE BUSINESS View Document
09/11/889 November 1988	NEW DIRECTOR APPOINTED View Document
25/10/8825 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GRT BUS GROUP LIMITED

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