Based in Liverpool, Thomas Hardie Truck & Bus Ltd was registered on 22 May 2006. The organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOSNAM, Gwyneth | 10 April 2017 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 May 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| AD01 - Change of registered office address | 27 June 2019 | |
| CS01 - N/A | 22 May 2019 | |
| CH01 - Change of particulars for director | 30 November 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| MA - Memorandum and Articles | 16 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| PSC02 - N/A | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| PSC07 - N/A | 12 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| TM02 - Termination of appointment of secretary | 08 June 2018 | |
| MR01 - N/A | 25 May 2018 | |
| MR04 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AP03 - Appointment of secretary | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 20 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| SH03 - Return of purchase of own shares | 02 May 2014 | |
| SH06 - Notice of cancellation of shares | 21 February 2014 | |
| SH06 - Notice of cancellation of shares | 21 February 2014 | |
| SH06 - Notice of cancellation of shares | 21 February 2014 | |
| SH06 - Notice of cancellation of shares | 21 February 2014 | |
| SH06 - Notice of cancellation of shares | 23 January 2014 | |
| SH06 - Notice of cancellation of shares | 23 January 2014 | |
| SH06 - Notice of cancellation of shares | 23 January 2014 | |
| SH06 - Notice of cancellation of shares | 23 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AUD - Auditor's letter of resignation | 14 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 353 - Register of members | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| SA - Shares agreement | 04 July 2006 | |
| MEM/ARTS - N/A | 04 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 June 2006 | |
| NEWINC - New incorporation documents | 22 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2018 | Outstanding |
N/A |
| Debenture | 22 June 2006 | Fully Satisfied |
N/A |
