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THE GREEN TRANSPORT COMPANY LIMITED

Company number 05456298

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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)
12 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
11 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Dec 2022 PSC05 Change of details for Buses Unlimited Limited as a person with significant control on 5 October 2022
28 Oct 2022 AD01 Registered office address changed from 386 Park Road Hockley Birmingham B18 5st to 177-179 New Town Row Birmingham West Midlands B6 4QZ on 28 October 2022
28 Oct 2022 CH01 Director's details changed for Mr Ian Alexander Graham Mack on 28 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
16 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
22 Mar 2021 PSC07 Cessation of Ian Alexander Graham Mack as a person with significant control on 19 October 2020
22 Mar 2021 PSC02 Notification of Buses Unlimited Limited as a person with significant control on 19 October 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 1,000
02 Mar 2021 SH03 Purchase of own shares.
29 Jun 2020 CH01 Director's details changed for Mr Ian Alexander Graham Mack on 29 June 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
19 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AA Total exemption full accounts made up to 31 July 2015