BLUE TRIANGLE BUSES LIMITED
Company number 03770568 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Termination of appointment of Carolyn Ferguson as a secretary on 2026-04-30 · 1 page | View document |
| 7 Apr 2026 | Appointment of Mr Martyn Walsh as a director on 2026-03-23 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Christopher Mckeown as a director on 2026-03-20 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Andrew Duncan Edwards on 2025-04-01 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Andre Michael Zaven Harlock as a director on 2025-12-01 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Nicholas Charles Scott Kinsey as a director on 2025-09-01 · 2 pages | View document |
| 12 Aug 2025 | Change of details for London General Transport Services Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 12 Aug 2025 | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 · 1 page | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 4 Aug 2025 | 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 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Termination of appointment of Thomas Guy Joyner as a director on 2025-01-31 · 1 page | View document |
| 13 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 26 Sep 2024 | Termination of appointment of John Trayner as a director on 2024-09-26 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Sam Joseph Sawers as a director on 2024-09-19 · 1 page | View document |
| 13 Jun 2024 | Director's details changed for Mr Thomas Guy Joyner on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Sam Joseph Sawers as a director on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Thomas Guy Joyner as a director on 2024-06-03 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Michael John Slattery as a director on 2024-04-18 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of David Arthur Cutts as a director on 2024-04-18 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr Andrew Duncan Edwards as a director on 2023-08-24 · 2 pages | View document |
| 21 Aug 2023 | Termination of appointment of Richard Harrington as a director on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Appointment of Mr Christopher Mckeown as a director on 2023-08-01 · 2 pages | View document |
| 4 Apr 2023 | Accounts for a dormant company made up to 2022-07-02 · 6 pages | View document |
| 6 Mar 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Dec 2022 | Director's details changed for Christian Schreyer on 2022-01-04 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Christian Schreyer as a director on 2022-12-13 · 1 page | View document |
| 18 Oct 2022 | Director's details changed for Christian Schreyer on 2022-10-10 · 2 pages | View document |
| 23 Mar 2022 | GUARANTEE1 · 3 pages | View document |
| 23 Mar 2022 | AGREEMENT1 · 2 pages | View document |
| 23 Mar 2022 | PARENT_ACC · 292 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 · 2 pages | View document |
| 6 Oct 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 · 1 page | View document |
| 18 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED ELODIE BRIAN | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | View document |
| 17 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | View document |
| 30 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 4 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | View document |
| 30 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARGRAVE | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SLATTERY / 04/04/2014 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR RICHARD HARRINGTON | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MICHAEL JOHN SLATTERY | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 | View document |
| 22 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 13 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 16 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 | View document |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | View document |
| 24 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED KEITH DOWN | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 01/12/2010 | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 19/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 19/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 19/10/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 19/10/2010 | View document |
| 9 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | ADOPT ARTICLES 15/04/2010 | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | View document |
| 9 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CUTTS / 05/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JOHN MARGRAVE / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JAMES REEVES / 05/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 05/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 30 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 20 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 14 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |