Centrebus Holdings Limited

Company Name	Centrebus Holdings Limited
Directors	Jason Mathew Perkin and Philip Cummins
Company Status	Active
Company Number	06544272
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)
Previous Name	K-Line Buses Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Jason Mathew Perkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Philip Cummins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(14 years, 8 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 SR3 3XP

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Secretary Name	Christopher Holmes
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Evington Mews Evington Village Leicester LE5 6DP

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metchley Cottage Stony Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DS

Director Name	Mr Keith Hayward
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Orchard 11-13 Lutterworth Road Pailton Rugby Warwickshire CV23 0QE

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Director Name	David Edward Shelley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	7 Levers Hall Drive Westcroft Milton Keynes MK4 4GD

Secretary Name	Mr Christopher Frank Brown
Nationality	British
Status	Resigned
Appointed	12 January 2009(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Whatton Oaks Rothley Leicester LE7 7QE

Director Name	Mr Alexander Donald Perry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	David Cocker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Martijn Lee Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Elizabeth Anne Davies
Status	Resigned
Appointed	09 September 2013(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	John Charles Barlow
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(6 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Jonathan Woodward Eardley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Robert James Cheveaux
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Simon William Mathieson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(6 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Kevin Liam O'Leary
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mark Andrew Thornley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Cora Woodhouse
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Simon Joseph Finnie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Tina Colleen Edwards
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Alison Ashcroft
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Andrew Godley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Gary John Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2023(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

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

Location

Registered Address	Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

510 at £1	Arriva Passenger Services LTD 56.04% Ordinary B
400 at £1	Arriva Passenger Services LTD 43.96% Ordinary A

Financials

Year	2014
Turnover	£1,711,000
Gross Profit	-£188,000
Net Worth	-£152,000
Current Liabilities	£3,805,000

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

26 January 2010	Delivered on: 9 February 2010 Satisfied on: 6 March 2013 Persons entitled: West Yorkshire Passenger Transport Executive Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 December 2009	Delivered on: 31 December 2009 Satisfied on: 26 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 January 2010

Delivered on: 9 February 2010
Satisfied on: 6 March 2013
Persons entitled: West Yorkshire Passenger Transport Executive

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

30 December 2009

Delivered on: 31 December 2009
Satisfied on: 26 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
15 April 2020	Termination of appointment of Tina Colleen Edwards as a director on 1 April 2020 (1 page)
15 April 2020	Appointment of Mr Andrew Godley as a director on 1 April 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 October 2019	Appointment of Alison Ashcroft as a director on 11 October 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
9 August 2019	Termination of appointment of Simon Joseph Finnie as a director on 18 July 2019 (1 page)
8 April 2019	Termination of appointment of Cora Woodhouse as a director on 26 March 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (28 pages)
21 August 2018	Appointment of Tina Colleen Edwards as a director on 21 August 2018 (2 pages)
25 July 2018	Termination of appointment of Mark Andrew Thornley as a director on 24 July 2018 (1 page)
20 June 2018	Appointment of Simon Joseph Finnie as a director on 20 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
1 February 2018	Termination of appointment of Robert James Cheveaux as a director on 29 January 2018 (1 page)
14 November 2017	Change of details for Arriva Passenger Services Limited as a person with significant control on 10 November 2017 (2 pages)
14 November 2017	Change of details for Arriva Passenger Services Limited as a person with significant control on 10 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
25 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 May 2017	Director's details changed for Cora Robinson on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Cora Robinson on 22 May 2017 (2 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 March 2017	Appointment of Cora Robinson as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Cora Robinson as a director on 7 March 2017 (2 pages)
6 February 2017	Appointment of Mark Andrew Thornley as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mark Andrew Thornley as a director on 6 February 2017 (2 pages)
15 January 2017	Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017 (1 page)
15 January 2017	Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017 (2 pages)
15 January 2017	Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017 (1 page)
15 January 2017	Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017 (2 pages)
26 October 2016	Appointment of Jason Mathew Perkin as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Jason Mathew Perkin as a director on 26 October 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 910 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 910 (6 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director (2 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director (2 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
27 November 2015	Termination of appointment of John Charles Barlow as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of John Charles Barlow as a director on 27 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 September 2015	Termination of appointment of Alexander Donald Perry as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Alexander Donald Perry as a director on 31 August 2015 (1 page)
1 May 2015	Termination of appointment of Nigel Paul Featham as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of David Cocker as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Richard Anthony Bowler as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Nigel Paul Featham as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Richard Anthony Bowler as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of David Cocker as a director on 29 April 2015 (1 page)
29 April 2015	Director's details changed for Simon William Mathieson on 28 April 2015 (2 pages)
29 April 2015	Director's details changed for Simon William Mathieson on 28 April 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 910 (10 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 910 (10 pages)
24 February 2015	Appointment of Mr Alexander Donald Perry as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Jonathan Woodward Eardley as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Alexander Donald Perry as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Simon William Mathieson as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Jonathan Woodward Eardley as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of John Charles Barlow as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Robert James Cheveaux as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Robert James Cheveaux as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Simon William Mathieson as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of John Charles Barlow as a director on 24 February 2015 (2 pages)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 910 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 910 (7 pages)
14 January 2014	Termination of appointment of Alexander Perry as a director (1 page)
14 January 2014	Termination of appointment of Alexander Perry as a director (1 page)
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)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
4 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for David Cocker (5 pages)
4 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for David Cocker (5 pages)
18 October 2013	Termination of appointment of Mark Bowd as a director (1 page)
18 October 2013	Termination of appointment of Mark Bowd as a director (1 page)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Termination of appointment of Christopher Brown as a secretary (1 page)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Termination of appointment of David Shelley as a director (1 page)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Termination of appointment of David Shelley as a director (1 page)
12 September 2013	Appointment of David Cocker as a director ANNOTATION A second filed AP01 was registered on 4TH November 2013 (3 pages)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of Mr Alexander Donald Perry as a director (2 pages)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester LE4 9HR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester LE4 9HR United Kingdom on 12 September 2013 (1 page)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (1 page)
12 September 2013	Appointment of Mr Alexander Donald Perry as a director (2 pages)
12 September 2013	Termination of appointment of Keith Hayward as a director (1 page)
12 September 2013	Termination of appointment of Keith Hayward as a director (1 page)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (1 page)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Termination of appointment of Julian Peddle as a director (1 page)
12 September 2013	Termination of appointment of Christopher Brown as a secretary (1 page)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Termination of appointment of Julian Peddle as a director (1 page)
12 September 2013	Appointment of David Cocker as a director ANNOTATION A second filed AP01 was registered on 4TH November 2013 (3 pages)
12 August 2013	Group of companies' accounts made up to 30 April 2013 (23 pages)
12 August 2013	Group of companies' accounts made up to 30 April 2013 (23 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (10 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (23 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Mr Keith Hayward on 26 March 2010 (2 pages)
12 April 2010	Director's details changed for David Edward Shelley on 26 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Keith Hayward on 26 March 2010 (2 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for David Edward Shelley on 26 March 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
27 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Registered office address changed from 37 Wenlock Way Leicester LE4 9HU on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 37 Wenlock Way Leicester LE4 9HU on 27 October 2009 (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (5 pages)
16 April 2009	Return made up to 26/03/09; full list of members (5 pages)
3 February 2009	Secretary appointed christopher frank brown (1 page)
3 February 2009	Secretary appointed christopher frank brown (1 page)
27 January 2009	Appointment terminated secretary christopher holmes (1 page)
27 January 2009	Appointment terminated secretary christopher holmes (1 page)
29 May 2008	Director appointed michael david cooper (2 pages)
29 May 2008	Director appointed mark bowd (2 pages)
29 May 2008	Director appointed michael david cooper (2 pages)
29 May 2008	Director appointed mark bowd (2 pages)
19 May 2008	Director appointed julian henry peddle (2 pages)
19 May 2008	Director appointed julian henry peddle (2 pages)
19 May 2008	Ad 24/04/08\gbp si 909@1=909\gbp ic 1/910\ (2 pages)
19 May 2008	Director appointed david edward shelley (2 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
19 May 2008	Director appointed david edward shelley (2 pages)
19 May 2008	Director appointed keith hayward (2 pages)
19 May 2008	Ad 24/04/08\gbp si 909@1=909\gbp ic 1/910\ (2 pages)
19 May 2008	Director appointed keith hayward (2 pages)
19 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
19 May 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
19 May 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
24 April 2008	Memorandum and Articles of Association (15 pages)
24 April 2008	Memorandum and Articles of Association (15 pages)
22 April 2008	Company name changed k-line buses LIMITED\certificate issued on 22/04/08 (3 pages)
22 April 2008	Company name changed k-line buses LIMITED\certificate issued on 22/04/08 (3 pages)
26 March 2008	Incorporation (17 pages)
26 March 2008	Incorporation (17 pages)