Arriva UK Bus Investments Limited

Company Name	Arriva UK Bus Investments Limited
Company Status	Active
Company Number	00821054
Category	Private Limited Company
Incorporation Date	28 September 1964(59 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alistair Jonathon Hands
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Marcos Hart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Alice Herring
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(57 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Nigel Anthony Eggleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Jens Abromeit
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 March 2023(58 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(26 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(33 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(33 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(34 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 2006)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(35 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 22 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(40 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(40 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Christopher John Applegarth
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(46 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(46 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(47 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Lorna Edwards
Status	Resigned
Appointed	16 December 2013(49 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2018)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Peter Charles Davison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(51 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Daniel Peter Ratcliffe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Rachel Helen Baldwin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(52 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kevin O'Connor
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(52 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Ruth Cecilia Abdey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(53 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Iain Mulligan Jago
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(53 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Richard Noakes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(53 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Liam Edward McDermott
Status	Resigned
Appointed	03 July 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2023)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Francis Wells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2019(54 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Paul O'Neil
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(54 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Christopher Hemus
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(55 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Andrew Ross Whitehouse
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(55 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Contact

Website	arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

169.6m at £0.1	Arriva PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,152,000
Current Liabilities	£444,934,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

19 July 1996	Delivered on: 6 August 1996 Satisfied on: 23 June 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied
19 July 1996	Delivered on: 6 August 1996 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future. Fully Satisfied
12 June 1968	Delivered on: 14 June 1968 Satisfied on: 22 November 1996 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charge. Fully Satisfied

Filing History

15 June 2020	Appointment of Mr Andrew Ross Whitehouse as a director on 15 June 2020 (2 pages)
21 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
18 March 2020	Director's details changed for Ruth Cecilia Abdey on 18 March 2020 (2 pages)
31 January 2020	Termination of appointment of Mark Richard Noakes as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Mark Hemus as a director on 1 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (23 pages)
21 August 2019	Appointment of Mr Paul O'neil as a director on 20 August 2019 (2 pages)
21 August 2019	Termination of appointment of Iain Mulligan Jago as a director on 20 August 2019 (1 page)
28 June 2019	Termination of appointment of David Francis Wells as a director on 19 June 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr David Francis Wells as a director on 13 March 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (24 pages)
7 September 2018	Termination of appointment of Kevin O'connor as a director on 7 September 2018 (1 page)
11 July 2018	Appointment of Liam Edward Mcdermott as a secretary on 3 July 2018 (2 pages)
11 July 2018	Appointment of Mr Mark Richard Noakes as a director on 3 July 2018 (2 pages)
11 July 2018	Termination of appointment of Lorna Edwards as a secretary on 3 July 2018 (1 page)
11 July 2018	Appointment of Alistair Jonathon Hands as a director on 3 July 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
24 January 2018	Appointment of Mr Iain Mulligan Jago as a director on 15 January 2018 (2 pages)
2 January 2018	Termination of appointment of Daniel Peter Ratcliffe as a director on 2 January 2018 (1 page)
15 November 2017	Appointment of Ruth Cecilia Abdey as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Ruth Cecilia Abdey as a director on 15 November 2017 (2 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 July 2017	Termination of appointment of Rachel Helen Baldwin as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Rachel Helen Baldwin as a director on 28 July 2017 (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Kevin O'connor as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Kevin O'connor as a director on 20 February 2017 (2 pages)
3 February 2017	Termination of appointment of Peter Charles Davison as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Peter Charles Davison as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Rachel Helen Baldwin as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Rachel Helen Baldwin as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Lorna Edwards as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Martin James Hibbert as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Lorna Edwards as a director on 3 February 2017 (1 page)
14 December 2016	Appointment of Daniel Peter Ratcliffe as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Daniel Peter Ratcliffe as a director on 14 December 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 June 2016	Director's details changed for Peter Charles Davison on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Peter Charles Davison on 7 June 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 169,621,674 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 169,621,674 (4 pages)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
23 June 2015	Appointment of Peter Charles Davison as a director on 23 June 2015 (2 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 169,621,674 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 169,621,674 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 169,621,674 (4 pages)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of David Christopher John Applegarth as a director on 30 April 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16,962,167.4 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16,962,167.4 (5 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 16,962,167.4 (5 pages)
6 January 2014	Termination of appointment of Michael Cooper as a director (1 page)
6 January 2014	Termination of appointment of Michael Cooper as a director (1 page)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
18 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Michael David Cooper on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Michael David Cooper on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Michael David Cooper on 4 May 2011 (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr David Christopher John Applegarth as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 April 2009	Appointment terminated director stephen clayton (1 page)
23 April 2009	Appointment terminated director stephen clayton (1 page)
26 February 2009	Full accounts made up to 31 December 2007 (12 pages)
26 February 2009	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (8 pages)
2 June 2005	Return made up to 03/05/05; full list of members (8 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Memorandum and Articles of Association (11 pages)
15 September 2004	Memorandum and Articles of Association (11 pages)
24 May 2004	Return made up to 03/05/04; full list of members (8 pages)
24 May 2004	Return made up to 03/05/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
6 June 2003	Return made up to 03/05/03; full list of members (8 pages)
6 June 2003	Return made up to 03/05/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Return made up to 03/05/01; full list of members (8 pages)
22 May 2001	Return made up to 03/05/01; full list of members (8 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Return made up to 03/05/00; full list of members (8 pages)
23 May 2000	Return made up to 03/05/00; full list of members (8 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Return made up to 03/05/99; no change of members (7 pages)
17 May 1999	Return made up to 03/05/99; no change of members (7 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road tyne & wear SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road tyne & wear SR4 7BA (1 page)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1998	Company name changed cowie bus & coach holdings LTD\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed cowie bus & coach holdings LTD\certificate issued on 01/01/98 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 May 1997	Return made up to 03/05/97; full list of members (5 pages)
15 May 1997	Return made up to 03/05/97; full list of members (5 pages)
10 December 1996	Ad 01/08/96--------- Â£ si 130000000@1=130000000 Â£ ic 39621674/169621674 (2 pages)
10 December 1996	Â£ nc 50000000/180000000 01/08/96 (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1996	Ad 01/08/96--------- Â£ si 130000000@1=130000000 Â£ ic 39621674/169621674 (2 pages)
10 December 1996	Â£ nc 50000000/180000000 01/08/96 (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Ad 10/04/96--------- Â£ si 850701@1 (2 pages)
21 May 1996	Ad 10/04/96--------- Â£ si 850701@1 (2 pages)
21 May 1996	Ad 01/01/96--------- Â£ si 38720973@1 (2 pages)
21 May 1996	Statement of affairs (4 pages)
21 May 1996	Ad 01/01/96--------- Â£ si 38720973@1 (2 pages)
21 May 1996	Statement of affairs (4 pages)
15 May 1996	Return made up to 03/05/96; full list of members (9 pages)
15 May 1996	Return made up to 03/05/96; full list of members (9 pages)
2 May 1996	Ad 10/04/96--------- Â£ si 850701@1=850701 Â£ ic 38770973/39621674 (2 pages)
2 May 1996	Ad 10/04/96--------- Â£ si 850701@1=850701 Â£ ic 38770973/39621674 (2 pages)
12 March 1996	Ad 01/01/96--------- Â£ si 38720973@1 (1 page)
12 March 1996	Ad 01/01/96--------- Â£ si 38720973@1 (1 page)
12 March 1996	Statement of affairs (4 pages)
12 March 1996	Statement of affairs (4 pages)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Â£ nc 50000/50000000 01/01/96 (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Ad 01/01/96--------- Â£ si 38720973@1=38720973 Â£ ic 50000/38770973 (2 pages)
26 January 1996	Ad 01/01/96--------- Â£ si 38720973@1=38720973 Â£ ic 50000/38770973 (2 pages)
26 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 1996	Â£ nc 50000/50000000 01/01/96 (1 page)
26 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 January 1996	Memorandum of association (6 pages)
5 January 1996	Memorandum of association (6 pages)
2 January 1996	Company name changed broadwood securities LIMITED\certificate issued on 03/01/96 (4 pages)
2 January 1996	Company name changed broadwood securities LIMITED\certificate issued on 03/01/96 (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (6 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)

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