CARDIFF CITY TRANSPORT SERVICES LIMITED

Company number 02001229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2020 AP01 Appointment of Mr David John Conway as a director on 24 August 2020
18 May 2020 TM01 Termination of appointment of Gareth Ashley Mole as a director on 8 May 2020
11 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
06 Jan 2020 AP01 Appointment of Mr Paul George Dyer as a director on 2 January 2020
09 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of Cynthia Ogbonna as a director on 9 October 2019
20 Aug 2019 AP01 Appointment of Mr Gareth Stevens as a director on 7 August 2019
07 May 2019 TM01 Termination of appointment of Richard Andrew Davies as a director on 30 April 2019
28 Mar 2019 AP03 Appointment of Mr Bryan Ralph Meredith as a secretary on 26 March 2019
28 Mar 2019 TM02 Termination of appointment of David James as a secretary on 26 March 2019
13 Mar 2019 AP01 Appointment of Mr Owen Llewellyn Jones as a director on 28 February 2019
13 Mar 2019 AP01 Appointment of Mr Kanaya Singh as a director on 28 February 2019
13 Mar 2019 TM01 Termination of appointment of Edward Joeseph Stubbs as a director on 28 February 2019
12 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
28 Feb 2019 AP01 Appointment of Mrs Linda Phillips as a director on 13 February 2019
26 Feb 2019 AP01 Appointment of Mrs Sian Davies as a director on 13 February 2019
21 Feb 2019 MA Memorandum and Articles of Association
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2019 TM01 Termination of appointment of Ramesh Chandra Patel as a director on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Elaine Alison Simmons as a director on 30 January 2019
05 Dec 2018 TM01 Termination of appointment of Adrian Robson as a director on 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
23 May 2018 AP01 Appointment of Mr Robert Anthony Souter-Payne as a director on 11 May 2018
10 Apr 2018 CH01 Director's details changed for Miss Emma-Jayne Colette Sandrey on 30 March 2018
19 Mar 2018 MR01 Registration of charge 020012290005, created on 8 March 2018