Centrewest London Buses Ltd was founded on 14 December 1988, it has a status of "Active". Glibota-vigo, Silvana Nerina, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John are listed as the directors of the company. We do not know the number of employees at Centrewest London Buses Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
| BARRIE, Sidney | 16 December 2009 | 15 July 2011 | 1 |
| HAMPSON, Michael | 07 October 2016 | 14 November 2019 | 1 |
| LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
| WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| CS01 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AP01 - Appointment of director | 31 December 2015 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AA - Annual Accounts | 21 December 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AD01 - Change of registered office address | 09 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AR01 - Annual Return | 31 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AP03 - Appointment of secretary | 18 January 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| AP01 - Appointment of director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AAMD - Amended Accounts | 04 September 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 30 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| RESOLUTIONS - N/A | 29 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| 287 - Change in situation or address of Registered Office | 01 May 1996 | |
| SA - Shares agreement | 20 February 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 19 June 1995 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 19 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 395 - Particulars of a mortgage or charge | 15 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 February 1994 | |
| 395 - Particulars of a mortgage or charge | 15 February 1994 | |
| 88(2)P - N/A | 19 January 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 123 - Notice of increase in nominal capital | 22 December 1993 | |
| AA - Annual Accounts | 15 December 1993 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| 363b - Annual Return | 21 May 1993 | |
| 288 - N/A | 15 April 1993 | |
| AA - Annual Accounts | 08 November 1992 | |
| 287 - Change in situation or address of Registered Office | 23 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| 288 - N/A | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 287 - Change in situation or address of Registered Office | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1989 | |
| 288 - N/A | 31 January 1989 | |
| NEWINC - New incorporation documents | 14 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 1994 | Fully Satisfied |
N/A |
| Fixed charge | 04 February 1994 | Fully Satisfied |
N/A |
| Fixed charge | 04 February 1994 | Fully Satisfied |
N/A |
| Fixed charge | 04 February 1994 | Fully Satisfied |
N/A |
