THAMES TRANSIT LIMITED: Filings
Overview
| Company Name | THAMES TRANSIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02272113 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THAMES TRANSIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 44 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 022721130007, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 022721130006, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Philip Hanson on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
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 Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Philip Hanson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elisabeth Tasker as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Elisabeth Tasker as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Geliamassi as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 48 pages | AA | ||||||||||
Termination of appointment of Rupert Miles Cox as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0