THAMES TRANSIT LIMITED

Company number 02272113 ·

Active

249 filings

Date Filing
18 Jun 2026 Termination of appointment of Christopher Philip Hanson as a director on 2026-06-15 · 1 page View document
17 Jun 2026 Appointment of Mr Martin James Gibbon as a director on 2026-06-15 · 2 pages View document
5 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
20 Jan 2026 Audit exemption subsidiary accounts made up to 2025-05-03 · 41 pages View document
20 Jan 2026 GUARANTEE2 · 3 pages View document
20 Jan 2026 AGREEMENT2 · 1 page View document
20 Jan 2026 PARENT_ACC · 115 pages View document
6 May 2025 Confirmation statement made on 2025-05-01 with updates · 4 pages View document
5 Mar 2025 Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 · 2 pages View document
23 Jan 2025 Full accounts made up to 2024-04-27 · 44 pages View document
20 Oct 2024 Memorandum and Articles of Association · 4 pages View document
26 Sep 2024 Registration of charge 022721130007, created on 2024-09-20 · 41 pages View document
24 Sep 2024 Registration of charge 022721130006, created on 2024-09-20 · 71 pages View document
22 Sep 2024 Resolutions · 4 pages View document
23 Aug 2024 Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 · 1 page View document
22 Aug 2024 Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2024-08-22 · 1 page View document
22 Aug 2024 Director's details changed for Mr Samuel Derek Greer on 2024-08-22 · 2 pages View document
22 Aug 2024 Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 · 2 pages View document
22 Aug 2024 Director's details changed for Mr Christopher Philip Hanson on 2024-08-22 · 2 pages View document
22 Aug 2024 Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 2024-08-22 · 2 pages View document
1 Aug 2024 Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 · 2 pages View document
31 Jul 2024 Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 · 1 page View document
9 Jul 2024 Appointment of Mr Christopher Philip Hanson as a director on 2024-06-01 · 2 pages View document
9 Jul 2024 Termination of appointment of Elisabeth Tasker as a director on 2024-06-01 · 1 page View document
7 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
25 Mar 2024 Director's details changed for Mr Samuel Derek Greer on 2024-03-25 · 2 pages View document
22 Feb 2024 Appointment of Ms Elisabeth Tasker as a director on 2024-01-31 · 2 pages View document
16 Feb 2024 Termination of appointment of Rachel Geliamassi as a director on 2024-01-31 · 1 page View document
7 Feb 2024 Full accounts made up to 2023-04-29 · 48 pages View document
6 Sep 2023 Termination of appointment of Rupert Miles Cox as a director on 2023-08-31 · 1 page View document
3 Jul 2023 Appointment of Mr Samuel Derek Greer as a director on 2023-07-03 · 2 pages View document
3 Jul 2023 Termination of appointment of Carla Lucy Stockton-Jones as a director on 2023-07-03 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
27 Jan 2023 Full accounts made up to 2022-04-30 · 49 pages View document
14 Oct 2022 Director's details changed for Dr Rupert Miles Cox on 2022-10-14 · 2 pages View document
31 Jan 2022 Full accounts made up to 2021-05-01 · 45 pages View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
24 Feb 2020 DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES View document
29 Jan 2020 FULL ACCOUNTS MADE UP TO 27/04/19 View document
10 Jun 2019 DIRECTOR APPOINTED BRUCE DINGWALL View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
30 Jan 2019 FULL ACCOUNTS MADE UP TO 28/04/18 View document
3 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER SEAN LEE COLEMAN View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTTON View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 29/01/2018 View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MARK THREAPLETON / 05/01/2018 View document
10 Jan 2018 FULL ACCOUNTS MADE UP TO 29/04/17 View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GARY NOLAN View document
27 Apr 2017 DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAUX View document
2 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 28/04/2016 View document
26 Nov 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
4 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014 View document
5 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES NOLAN / 03/05/2013 View document
7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED MR GARY JAMES NOLAN View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011 View document
6 Jun 2011 ADOPT ARTICLES 01/06/2011 View document
6 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 01/02/2011 View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SUTTON / 11/05/2010 View document
10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 View document
14 Apr 2010 CHANGE PERSON AS SECRETARY View document
12 Apr 2010 SECRETARY APPOINTED MICHAEL JOHN VAUX View document
22 Mar 2010 DIRECTOR APPOINTED SAM GREER View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 01/10/2009 View document
10 Feb 2010 SECRETARY APPOINTED MICHAEL JOHN VAUX View document
1 Feb 2010 APPOINTMENT TERMINATED, SECRETARY ALAN WHITNALL View document
17 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 View document
9 Oct 2009 CHANGE PERSON AS SECRETARY View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 View document
17 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009 View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009 View document
25 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009 View document
7 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 DIRECTOR APPOINTED MICHAEL JOHN VAUX View document
1 Apr 2009 DIRECTOR APPOINTED ROBERT GERVASE ANDREW View document
31 Mar 2009 DIRECTOR APPOINTED ROBERT MONTGOMERY View document
25 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 View document
2 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
3 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
7 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: DAW BANK STOCKPORT CHESHIRE SK3 0DU View document
10 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
23 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
12 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
8 Nov 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
3 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 Mar 2003 AUDITOR'S RESIGNATION View document
14 Jul 2002 DIRECTOR RESIGNED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 View document
24 Apr 2002 AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
2 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 DIRECTOR RESIGNED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 DIRECTOR RESIGNED View document
20 Jun 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 3-4 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YE View document
5 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
24 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
24 Apr 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
26 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1998 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1998 DIRECTOR RESIGNED View document
27 Nov 1998 DIRECTOR RESIGNED View document
6 May 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 SECRETARY RESIGNED View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 DIRECTOR RESIGNED View document
25 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
16 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
4 Sep 1997 SECRETARY RESIGNED View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: THAMES TRANSIT LTD HORSPATH ROAD COWLEY OXFORD OX4 2RY View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 DIRECTOR RESIGNED View document
30 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1997 ALTER MEM AND ARTS 30/06/97 View document
14 Jul 1997 ALTER MEM AND ARTS 30/06/97 View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 30/03/96 View document
26 Jan 1997 NEW SECRETARY APPOINTED View document
14 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
15 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Jan 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: BELGRAVE ROAD EXETER DEVON EX1 2LB View document
14 Nov 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
31 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jan 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
24 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
3 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 27/03/93 View document
27 Oct 1993 DIRECTOR RESIGNED View document
6 Oct 1993 NEW DIRECTOR APPOINTED View document
5 Oct 1993 NEW DIRECTOR APPOINTED View document
25 Jan 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
2 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Aug 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
10 Apr 1992 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
4 Feb 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View document
30 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1991 ALTER MEM AND ARTS 18/01/91 View document
12 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
8 Feb 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS View document
25 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
25 Aug 1989 DIRECTOR RESIGNED View document
4 Aug 1989 DIRECTOR RESIGNED View document
25 Apr 1989 REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE View document
25 Apr 1989 NEW DIRECTOR APPOINTED View document
25 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1989 ADOPT MEM AND ARTS 120988 View document
13 Feb 1989 RE AGREEMENT 22/12/88 View document
31 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1989 COMPANY NAME CHANGED CITY MINIBUS LIMITED CERTIFICATE ISSUED ON 18/01/89 View document
17 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/89 View document
4 Oct 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/88 View document
4 Oct 1988 COMPANY NAME CHANGED BONDCO NO.7 LIMITED CERTIFICATE ISSUED ON 05/10/88 View document
30 Sep 1988 ALTER MEM AND ARTS 120988 View document
28 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document