MEGABUS.COM EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD HODGSON / 16/04/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED EDWARD LEONARD HODGSON |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED ELIZABETH BURD |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED STAGECOACH UK BUS EVENTS LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | ADOPT ARTICLES 26/10/2010 |
| 05/11/105 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/101 November 2010 | COMPANY NAME CHANGED ROBSON TOWN SERVICE LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED SAM GREER |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | DIRECTOR APPOINTED COLIN BROWN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ROBERT GERVASE ANDREW |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONROY |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONROY / 09/03/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: CHURCH ROAD STOCKON ON TEES CLEVELAND TS18 2HW |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: BOTTLE HILL FARM WYNYARD THORPE THEWLES STOCKTON ON TEES CLEVELAND TS21 3JJ |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 20 DISHFORTH CLOSE THE PLANTATION THORNABY CLEVELAND TS17 9PH |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 28/09/9428 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/08/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 03/09/933 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/08/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/03/91 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/02/90 |
| 16/02/9016 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 16/02/9016 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 20 DISHFORTH CLOSE THE PLANTATION THORNABY CLEVELAND TS17 9PH |
| 15/03/8815 March 1988 | WD 10/02/88 PD 04/11/87--------- � SI 2@1 |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/02/8817 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | NC INC ALREADY ADJUSTED |
| 26/11/8726 November 1987 | � NC 1000/50000 04/11/ |
| 23/11/8723 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED ASPENFIELD LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/87 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | ALTER MEM AND ARTS 041187 |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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