STAGECOACH RAIL REPLACEMENT (SOUTH) LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2029 August 2020 | DISS40 (DISS40(SOAD)) |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED BRUCE DINGWALL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN VAUX |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED MR GARY JAMES NOLAN |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURD |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ESNOUF / 17/09/2014 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED ELIZABETH ESNOUF |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ALTER ARTICLES 25/08/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DYER / 07/06/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 |
| 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 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 21/05/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED YELLOW TAXIBUS LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ROBERT MONTGOMERY |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED FAVOURITE SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: WHEATSHEAF SUNDERLAND TYNE AND WEAR SR5 1AQ |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: MANORS NEWCASTLE UPON TYNE NE1 2HQ |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 300889 |
| 03/07/893 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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