METROBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Nicholas Charles Scott Kinsey as a director on 2025-09-01 |
| 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 |
| 06/08/256 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson 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 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 |
| 12/10/2412 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 | Termination of appointment of Christian Schreyer as a director on 2022-12-13 |
| 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 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 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-27 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, 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 |
| 20/03/1720 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 |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 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 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JOHN TRAYNER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD HARRINGTON |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DAVID ARTHUR CUTTS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVENDER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAREY |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MICHAEL JOHN SLATTERY |
| 09/04/159 April 2015 | FULL ACCOUNTS 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 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BISHOP |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN EATWELL |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 05/01/135 January 2013 | FULL ACCOUNTS 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 |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 31/10/1131 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 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 18/02/1118 February 2011 | FACILITY AGREEMENT 03/02/2001 |
| 17/11/1017 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 16800 |
| 17/11/1017 November 2010 | REDEMPTION OF SHARES 18/10/2010 |
| 17/11/1017 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LELSIE ALAN BISHOP / 19/10/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED LESLIE ALAN BISHOP |
| 26/04/1026 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CAREY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARDIE LAVENDER / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM EATWELL / 06/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM EATWELL / 05/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CAREY / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARDIE LAVENDER / 05/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC MOORHOUSE |
| 28/03/0928 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 |
| 16/11/0716 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 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LEVEL 16 CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 19/10/9919 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: FARNBOROUGH HILL ORPINGTON KENT BR6 6DA |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99 |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 02/09/99 |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 02/09/99 |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 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 |
| 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 |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 180288 |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8327 September 1983 | ALTER MEM AND ARTS |
| 27/07/8327 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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