London United Busways Limited

Company Name	London United Busways Limited
Company Status	Active
Company Number	02328561
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)

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 Mehdi Takyedine Sinaceur
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 September 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Deputy Ceo At Ratp Developpement Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Ms Fiona Guthrie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Secretary Name	Geraldine Fabre
Status	Current
Appointed	21 December 2021(33 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Christopher Mark Tong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Engineering & Asset Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Federico Carlo Francesco Tonetti
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President At Ratp Developpement Sa
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	William John Cahill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mohamed Amine Fellahi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(33 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Cfo Of Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr John Henry Roger Foldes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(34 years, 4 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Nigel John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(34 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Andrew William Parsonson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Simon John Brown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1994)
Role	Group Engineer
Correspondence Address	26 Downs View Road Hassocks West Sussex BN6 8HY

Secretary Name	Mr Stephen Finlay Heron Lawes
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	9 Cranford Close London SW20 0DP

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Mr Edward Vine Bennett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(5 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 04 November 1994)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Director Name	William John Cahill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 November 1999)
Role	General Manager
Correspondence Address	16 St Annes Rise Golf Links Road Youghal Cork Eire

Director Name	Mr Alastair Malcolm Cargill
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Nightingale Road Hampton Middlesex TW12 3HU

Secretary Name	Mr Alastair Malcolm Cargill
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Nightingale Road Hampton Middlesex TW12 3HU

Secretary Name	Kim Alexander Wright
Nationality	British
Status	Resigned
Appointed	19 December 1997(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	36 Meadow Way Wembley Middlesex HA9 7LG

Director Name	Sam De Beaux
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2001)
Role	Director Engineering
Correspondence Address	Kenlake Ockham Road South, East Horsley Leatherhead Surrey KT24 6QQ

Secretary Name	Mr Michael Nathaniel Sean Willis
Nationality	British
Status	Resigned
Appointed	14 March 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	William Brooks
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2004)
Role	Staff Support Manager
Correspondence Address	16 Westmoreland Place Ealing London W5 1QE

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 March 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Leslie Arthur Birchley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(13 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 January 2015)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(14 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Secretary Name	Mr Richard Charles Casling
Nationality	British
Status	Resigned
Appointed	04 November 2003(14 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Kamaljit Singh Chadha
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2008)
Role	Garage Driver Trainer
Correspondence Address	332 High Street Harlington Middlesex UB3 5LE

Director Name	Mr Cyril HervÉ Carniel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(22 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Romain Ferriere
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2017(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 May 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Catherine Marie-Jeanne Chardon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Andrew Peter Corbett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(30 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 December 2022)
Role	Commercial Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Dean Butler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2020(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Nicholas James Forster Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mohamed Amine Fellahi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2022(33 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2022)
Role	Strategic & Performance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2022(33 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2022)
Role	Cfo Of Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Contact

Website	research-equipment.com

Location

Registered Address	Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.6m at £1	Ratp Dev Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£163,068,000
Net Worth	£15,515,000
Cash	£3,488,000
Current Liabilities	£18,457,000

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

5 November 1994	Delivered on: 11 November 1994 Satisfied on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or london united busways 1994 to the chargee under the terms of the charge,the facility agreement, the working capital facility or the guarantee (as defined in the charge). Particulars: All its right, title and interest and benefit in and to the insurance policies of david humphrey and stephen lawes. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 1994	Delivered on: 11 November 1994 Satisfied on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a part wells road bus garage shepherds bush together with all fixtures and fittings and the companys beneficial interest in the property or in the proceeds of sale thereof the benefits of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill of the company in relation to the business at the property. See the mortgage charge document for full details. Fully Satisfied
5 November 1994	Delivered on: 11 November 1994 Satisfied on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hounslow bus garage kingsley road together with all fixtures fittings the companys beneficial interest in the property or in the proceeds of sale thereof the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill of the company in relation to the business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
5 November 1994	Delivered on: 11 November 1994 Satisfied on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a stamford brook garage chiswick high road together with all fixtures and fittings and the companys beneficial interest in the property or in the proceeds of sale thereof the benefit of all rights licences guaraantees rent deposits contracts deeds undertakings and warranties relating to the property the goodwill of the company in relation to the business carried on at the property. See the mortgage charge document for full details. Fully Satisfied
5 November 1994	Delivered on: 11 November 1994 Satisfied on: 1 May 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a fulwell bus garage together with all fixtures and fittings all the companys beneficial interest in the property or in the proceeds of sale thereof the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property and goodwill of the company relating to the property. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 4 February 2005 Persons entitled: London Regional Transport Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 4 february 1994 and this charge. Particulars: F/H property k/a stamford brook garage chiswick high road chiswick W4 1SY and by way of fixed charge all the right title and interest of the company to and in any proceeds of any present and future insurance of the property firstly described. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 4 February 2005 Persons entitled: London Regional Transport Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 4 february 1994 and this charge. Particulars: Firstly all f/h property k/a shepherds bush garage wells road shepherds bush W12 8DA fixed charge over all right title and interest of the company to and in any proceeds of any present or future insurance of the property firstly described. Fully Satisfied
29 December 2006	Delivered on: 13 January 2007 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hounslow bus garage kingsley road hounslow the plant and machinery the goodwill. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 13 January 2007 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fulwell bus garage wellington road fulwell the plant and machinery the goodwill. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 13 January 2007 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shephrds bush garage 9 wells road W12 8DA the plant and machinery the goodwill. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 4 February 2005 Persons entitled: London Regional Transport Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of debenture dated 4 february 1994 and this charge. Particulars: All f/h property k/a hounslow garage kingsley road hounslow TW3 1PA secondly all the right title and interest of the company to and in any proceeds of any present or future insurance of the property firstly described. Fully Satisfied
29 December 2006	Delivered on: 17 January 2007 Satisfied on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stamford brook garage chiswick high road the plant and machinery the goodwill. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 12 January 2007 Satisfied on: 21 August 2014 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at shepherds bush bus garage wells road shepherds bush hammersmith freehold property title number BGL9977. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at stamford brook garage chiswick high road freehold property title number AGL40777. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hounslow bus garage kingsley road hounslow freehold property title number AGL40738. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fulwell bus garage wellington road fulwell freehold property title number TGL101715. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 May 2002	Delivered on: 1 June 2002 Satisfied on: 29 August 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1998	Delivered on: 8 April 1998 Satisfied on: 22 February 2007 Persons entitled: Dexia Municipal Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the deed or the tripartite facility. Particulars: By way of legal mortgage (I) fulwell bus garage wellington road fulwell t/n-TGL101715. (Ii) shepherd's bush garage wells road shepherds bush t/n-BGL9977 & BGL11705. (Iii) hounslow bus garage kingley road hounslow t/n-AGL40738. (Iv) stamford brook bus garage chiswick high road hounslow t/n-AGL40777 & AGL51336. (These are the only properties charged).. See the mortgage charge document for full details. Fully Satisfied
28 March 1996	Delivered on: 9 April 1996 Satisfied on: 1 May 1998 Persons entitled: Socgen Lease Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee as contained in the debenture dated 5TH november 1994. Particulars: All that l/h property comprising part of the stamford brook bus garage chiswick high road london and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
5 November 1994	Delivered on: 16 November 1994 Satisfied on: 8 January 1998 Persons entitled: Socgen Lease Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or london united busways 1994 limited to the chargee on any account whatsever under the terms of the credit agreement, the master lease purchase agreement or the guarantee or otherwise (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 4 February 2005 Persons entitled: London Regional Transport Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of debenture dated 4 february 1994 and this charge. Particulars: Firstly all tha f/h property k/a fulwell garage wellington road fulwell TW2 5NX and all the right title and interest of the company to and in any proceeds of any present or future insurance of the property firstly described. Fully Satisfied

Filing History

1 November 2023	Full accounts made up to 31 December 2022 (49 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 June 2023	Appointment of Nigel John Wood as a director on 22 June 2023 (2 pages)
27 April 2023	Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023 (2 pages)
27 April 2023	Termination of appointment of John Joseph Keenan as a director on 24 April 2023 (1 page)
22 December 2022	Termination of appointment of Kuldeep Singh Nothey as a director on 19 December 2022 (1 page)
22 December 2022	Termination of appointment of Andrew Peter Corbett as a director on 13 December 2022 (1 page)
13 December 2022	Termination of appointment of Joel Jacques Cohen as a director on 1 December 2022 (1 page)
13 December 2022	Termination of appointment of Anne-France Laclide as a director on 30 November 2022 (1 page)
13 December 2022	Appointment of Joel Jacques Cohen as a director on 1 December 2022 (2 pages)
13 December 2022	Appointment of Joel Jacques Cohen as a director on 1 December 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (51 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
14 September 2022	Appointment of Mohamed Amine Fellahi as a director on 1 September 2022 (2 pages)
14 September 2022	Termination of appointment of Mohamed Amine Fellahi as a director on 10 September 2022 (1 page)
13 September 2022	Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022 (2 pages)
13 September 2022	Appointment of Mohamed Amine Fellahi as a director on 10 September 2022 (2 pages)
12 September 2022	Director's details changed for Ms Fiona Guthrie on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022 (2 pages)
15 July 2022	Appointment of William John Cahill as a director on 1 July 2022 (2 pages)
15 July 2022	Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022 (2 pages)
13 July 2022	Termination of appointment of Frank Peter Fullick as a director on 30 June 2022 (1 page)
12 May 2022	Appointment of Mr Christopher Mark Tong as a director on 9 May 2022 (2 pages)
14 April 2022	Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022 (1 page)
1 March 2022	Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 31 January 2022 (1 page)
21 December 2021	Appointment of Geraldine Fabre as a secretary on 21 December 2021 (2 pages)
19 December 2021	Full accounts made up to 31 December 2020 (51 pages)
16 December 2021	Notification of Ratp Dev Transit London Ltd as a person with significant control on 11 December 2021 (2 pages)
16 December 2021	Cessation of Ratp Dev Uk Ltd as a person with significant control on 11 December 2021 (1 page)
13 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 23,616,985 (3 pages)
13 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 7,008,201 (3 pages)
26 November 2021	Termination of appointment of Andrew James Preston as a director on 26 November 2021 (1 page)
26 November 2021	Director's details changed for Kuldeep Singh Nothey on 1 November 2021 (2 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2021	Memorandum and Articles of Association (7 pages)
17 November 2021	Appointment of Ms Fiona Guthrie as a director on 16 November 2021 (2 pages)
16 November 2021	Appointment of Mr Frank Peter Fullick as a director on 16 November 2021 (2 pages)
5 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 September 2021	Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020 (2 pages)
28 September 2021	Director's details changed for Catherine Marie-Jeanne Chardon on 1 October 2019 (2 pages)
5 July 2021	Termination of appointment of Pierre-Luc Papin as a director on 1 July 2021 (1 page)
20 May 2021	Appointment of Mr Andrew James Preston as a director on 18 May 2021 (2 pages)
18 May 2021	Termination of appointment of Marc Edward Sellis as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Nicholas James Forster Brown as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Lynn Suzanne West as a director on 18 May 2021 (1 page)
2 March 2021	Termination of appointment of Dean Butler as a director on 28 February 2021 (1 page)
2 March 2021	Director's details changed for Mr John Joseph Keenan on 1 March 2021 (2 pages)
26 February 2021	Appointment of Ms Anne-France Laclide as a director on 16 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (44 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
12 October 2020	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY on 12 October 2020 (1 page)
12 October 2020	Appointment of Mr Marc Edward Sellis as a director on 15 September 2020 (2 pages)
29 July 2020	Termination of appointment of Romain Ferriere as a director on 30 May 2020 (1 page)
28 May 2020	Appointment of Nicholas James Forster Brown as a director on 18 March 2020 (2 pages)
26 May 2020	Appointment of Jean-Louis Onnis as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Mr John Joseph Keenan as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Miss Lynn Suzanne West as a director on 18 March 2020 (2 pages)
14 February 2020	Appointment of Dean Butler as a director on 22 January 2020 (2 pages)
15 January 2020	Appointment of Mr Andrew Peter Corbett as a director on 1 December 2019 (2 pages)
2 January 2020	Termination of appointment of Florence Rodet as a director on 12 December 2019 (1 page)
22 November 2019	Termination of appointment of David Andrew Kaye as a director on 18 November 2019 (1 page)
23 October 2019	Appointment of Pierre-Luc Papin as a director on 1 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (41 pages)
27 September 2019	Termination of appointment of Peter Richardson as a director on 27 September 2019 (1 page)
26 September 2019	Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019 (2 pages)
9 August 2019	Termination of appointment of Karen Rose Fuller as a director on 9 August 2019 (1 page)
20 May 2019	Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 (1 page)
23 April 2019	Termination of appointment of Fiona Jacqueline Taylor as a director on 4 March 2019 (1 page)
15 February 2019	Termination of appointment of James Kean as a director on 15 February 2019 (1 page)
4 December 2018	Appointment of Mr David Andrew Kaye as a director on 10 October 2018 (2 pages)
26 November 2018	Termination of appointment of Richard David Shillingford as a director on 5 November 2018 (1 page)
8 November 2018	Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018 (1 page)
22 October 2018	Current accounting period extended from 7 December 2018 to 31 December 2018 (1 page)
25 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
4 September 2018	Appointment of Catherine Marie-Jeanne Chardon as a director on 1 September 2018 (2 pages)
3 September 2018	Full accounts made up to 8 December 2017 (41 pages)
31 July 2018	Appointment of Kuldeep Singh Nothey as a director on 2 July 2018 (2 pages)
31 July 2018	Termination of appointment of Maurice Raymond Bulmer as a director on 1 June 2018 (1 page)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
31 August 2017	Full accounts made up to 9 December 2016 (41 pages)
31 August 2017	Full accounts made up to 9 December 2016 (41 pages)
12 June 2017	Termination of appointment of Christophe Vacheron as a director on 24 May 2017 (1 page)
12 June 2017	Termination of appointment of Christophe Vacheron as a director on 24 May 2017 (1 page)
12 June 2017	Appointment of Romain Ferriere as a director on 24 May 2017 (2 pages)
12 June 2017	Appointment of Romain Ferriere as a director on 24 May 2017 (2 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 October 2016	Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016 (2 pages)
26 October 2016	Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016 (2 pages)
17 September 2016	Full accounts made up to 11 December 2015 (41 pages)
17 September 2016	Full accounts made up to 11 December 2015 (41 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
10 May 2016	Termination of appointment of Richard John Hall as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of Richard John Hall as a director on 29 April 2016 (1 page)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,576,500 (11 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,576,500 (11 pages)
10 March 2016	Appointment of Christophe Vacheron as a director on 7 March 2016 (2 pages)
10 March 2016	Appointment of Christophe Vacheron as a director on 7 March 2016 (2 pages)
4 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
4 February 2016	Appointment of Peter Richardson as a director on 31 December 2015 (2 pages)
4 February 2016	Termination of appointment of Richard Charles Casling as a secretary on 31 December 2015 (1 page)
4 February 2016	Appointment of Peter Richardson as a director on 31 December 2015 (2 pages)
4 February 2016	Termination of appointment of Richard Charles Casling as a secretary on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
15 September 2015	Full accounts made up to 5 December 2014 (39 pages)
15 September 2015	Full accounts made up to 5 December 2014 (39 pages)
15 September 2015	Full accounts made up to 5 December 2014 (39 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,576,500 (11 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,576,500 (11 pages)
23 February 2015	Termination of appointment of Leslie Arthur Birchley as a director on 22 January 2015 (1 page)
23 February 2015	Termination of appointment of Leslie Arthur Birchley as a director on 22 January 2015 (1 page)
28 January 2015	Appointment of Mr Richard David Shillingford as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Richard David Shillingford as a director on 21 January 2015 (2 pages)
6 November 2014	Appointment of Mrs Florence Rodet as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Florence Rodet as a director on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mrs Florence Rodet as a director on 1 October 2014 (2 pages)
2 September 2014	Full accounts made up to 6 December 2013 (38 pages)
2 September 2014	Full accounts made up to 6 December 2013 (38 pages)
2 September 2014	Full accounts made up to 6 December 2013 (38 pages)
21 August 2014	Satisfaction of charge 19 in full (1 page)
21 August 2014	Satisfaction of charge 18 in full (1 page)
21 August 2014	Satisfaction of charge 20 in full (1 page)
21 August 2014	Satisfaction of charge 19 in full (1 page)
21 August 2014	Satisfaction of charge 18 in full (1 page)
21 August 2014	Satisfaction of charge 22 in full (1 page)
21 August 2014	Satisfaction of charge 21 in full (1 page)
21 August 2014	Satisfaction of charge 21 in full (1 page)
21 August 2014	Satisfaction of charge 20 in full (1 page)
21 August 2014	Satisfaction of charge 22 in full (1 page)
22 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,576,500 (8 pages)
22 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,576,500 (8 pages)
24 March 2014	Appointment of Timothy David Wyse Jackson as a director (3 pages)
24 March 2014	Appointment of Timothy David Wyse Jackson as a director (3 pages)
18 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
18 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
30 September 2013	Appointment of Richard John Hall as a director (3 pages)
30 September 2013	Appointment of Richard John Hall as a director (3 pages)
5 September 2013	Full accounts made up to 7 December 2012 (41 pages)
5 September 2013	Full accounts made up to 7 December 2012 (41 pages)
5 September 2013	Full accounts made up to 7 December 2012 (41 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
18 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
11 September 2012	Full accounts made up to 9 December 2011 (34 pages)
11 September 2012	Full accounts made up to 9 December 2011 (34 pages)
11 September 2012	Full accounts made up to 9 December 2011 (34 pages)
17 May 2012	Termination of appointment of David Matthews as a director (1 page)
17 May 2012	Termination of appointment of David Matthews as a director (1 page)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
18 November 2011	Auditor's resignation (1 page)
18 November 2011	Termination of appointment of Derek Lott as a director (1 page)
18 November 2011	Termination of appointment of Derek Lott as a director (1 page)
18 November 2011	Auditor's resignation (1 page)
11 October 2011	Termination of appointment of Andre Mcgill as a director (1 page)
11 October 2011	Termination of appointment of Andre Mcgill as a director (1 page)
10 June 2011	Current accounting period extended from 9 November 2011 to 7 December 2011 (1 page)
10 June 2011	Current accounting period extended from 9 November 2011 to 7 December 2011 (1 page)
10 June 2011	Current accounting period extended from 9 November 2011 to 7 December 2011 (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Appointment of Mr Maurice Raymond Bulmer as a director (3 pages)
15 April 2011	Appointment of Mr Maurice Raymond Bulmer as a director (3 pages)
28 March 2011	Appointment of Cyril Carniel as a director (3 pages)
28 March 2011	Appointment of Cyril Carniel as a director (3 pages)
24 March 2011	Termination of appointment of Nigel Stevens as a director (2 pages)
24 March 2011	Termination of appointment of Charles Beaumont as a director (2 pages)
24 March 2011	Termination of appointment of Nigel Stevens as a director (2 pages)
24 March 2011	Full accounts made up to 12 November 2010 (37 pages)
24 March 2011	Termination of appointment of Charles Beaumont as a director (2 pages)
24 March 2011	Full accounts made up to 12 November 2010 (37 pages)
11 August 2010	Full accounts made up to 13 November 2009 (34 pages)
11 August 2010	Full accounts made up to 13 November 2009 (34 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Andre Mcgill on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Andre Mcgill on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Charles Beaumont on 1 October 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Andre Mcgill on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Derek Alfred Lott on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Derek Alfred Lott on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Charles Beaumont on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Derek Alfred Lott on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Charles Beaumont on 1 October 2009 (3 pages)
4 August 2009	Full accounts made up to 7 November 2008 (32 pages)
4 August 2009	Full accounts made up to 7 November 2008 (32 pages)
4 August 2009	Full accounts made up to 7 November 2008 (32 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
20 April 2009	Return made up to 31/03/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / nigel stevens / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / david matthews / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / charles beaumont / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / nigel stevens / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / david matthews / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / charles beaumont / 01/01/2009 (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of register of members (1 page)
10 November 2008	Director's change of particulars / derek lott / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / derek lott / 01/01/2008 (1 page)
8 September 2008	Full accounts made up to 9 November 2007 (32 pages)
8 September 2008	Full accounts made up to 9 November 2007 (32 pages)
8 September 2008	Full accounts made up to 9 November 2007 (32 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 April 2008	Appointment terminated director kamaljit chadha (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 April 2008	Appointment terminated director kamaljit chadha (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
12 September 2007	Full accounts made up to 10 November 2006 (34 pages)
12 September 2007	Full accounts made up to 10 November 2006 (34 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	Particulars of mortgage/charge (4 pages)
17 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
12 September 2006	Full accounts made up to 11 November 2005 (17 pages)
12 September 2006	Full accounts made up to 11 November 2005 (17 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
24 April 2006	Return made up to 31/03/06; full list of members (10 pages)
24 April 2006	Return made up to 31/03/06; full list of members (10 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 August 2005	Full accounts made up to 12 November 2004 (19 pages)
24 August 2005	Full accounts made up to 12 November 2004 (19 pages)
12 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
1 July 2004	Full accounts made up to 7 November 2003 (18 pages)
1 July 2004	Full accounts made up to 7 November 2003 (18 pages)
1 July 2004	Full accounts made up to 7 November 2003 (18 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
20 May 2003	Full accounts made up to 8 November 2002 (16 pages)
20 May 2003	Full accounts made up to 8 November 2002 (16 pages)
20 May 2003	Full accounts made up to 8 November 2002 (16 pages)
29 April 2003	Return made up to 31/03/03; full list of members (9 pages)
29 April 2003	Return made up to 31/03/03; full list of members (9 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Declaration of assistance for shares acquisition (5 pages)
31 May 2002	Declaration of assistance for shares acquisition (5 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 31/03/02; full list of members (8 pages)
30 April 2002	Return made up to 31/03/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 9 November 2001 (14 pages)
23 April 2002	Full accounts made up to 9 November 2001 (14 pages)
23 April 2002	Full accounts made up to 9 November 2001 (14 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
16 November 2001	Director resigned (2 pages)
16 November 2001	Director resigned (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 10 November 2000 (13 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Full accounts made up to 10 November 2000 (13 pages)
3 September 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Full accounts made up to 12 November 1999 (13 pages)
21 August 2000	Full accounts made up to 12 November 1999 (13 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 6 November 1998 (13 pages)
8 September 1999	Full accounts made up to 6 November 1998 (13 pages)
8 September 1999	Full accounts made up to 6 November 1998 (13 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
9 April 1999	Return made up to 31/03/99; full list of members (8 pages)
9 April 1999	Return made up to 31/03/99; full list of members (8 pages)
15 July 1998	Full accounts made up to 7 November 1997 (14 pages)
15 July 1998	Full accounts made up to 7 November 1997 (14 pages)
15 July 1998	Full accounts made up to 7 November 1997 (14 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 31/03/98; full list of members (8 pages)
14 April 1998	Return made up to 31/03/98; full list of members (8 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
18 August 1997	Full accounts made up to 8 November 1996 (15 pages)
18 August 1997	Full accounts made up to 8 November 1996 (15 pages)
18 August 1997	Full accounts made up to 8 November 1996 (15 pages)
23 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Full accounts made up to 10 November 1995 (16 pages)
6 September 1996	Full accounts made up to 10 November 1995 (16 pages)
12 April 1996	Return made up to 31/03/96; no change of members (6 pages)
12 April 1996	Return made up to 31/03/96; no change of members (6 pages)
9 April 1996	Particulars of mortgage/charge (7 pages)
9 April 1996	Particulars of mortgage/charge (7 pages)
20 February 1996	Ad 07/12/93--------- Â£ si 3575500@1 (2 pages)
20 February 1996	Statement of affairs (67 pages)
20 February 1996	Ad 07/12/93--------- £ si 3575500@1 (2 pages)
20 February 1996	Statement of affairs (67 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	New secretary appointed (1 page)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	New secretary appointed (1 page)
7 September 1995	Full accounts made up to 11 November 1994 (18 pages)
7 September 1995	Full accounts made up to 11 November 1994 (18 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/95 (2 pages)
16 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/95 (2 pages)
16 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/95 (2 pages)
16 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/95 (2 pages)
5 April 1995	Return made up to 31/03/95; full list of members (10 pages)
5 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
22 December 1994	New director appointed (3 pages)
22 December 1994	New director appointed (2 pages)
22 December 1994	New director appointed (2 pages)
22 December 1994	New director appointed (3 pages)
17 November 1994	Declaration of assistance for shares acquisition (10 pages)
17 November 1994	Declaration of assistance for shares acquisition (10 pages)
17 November 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
17 November 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 November 1994	New director appointed (4 pages)
8 November 1994	New director appointed (4 pages)
12 September 1994	Memorandum and Articles of Association (1 page)
12 September 1994	Memorandum and Articles of Association (1 page)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1994	Memorandum and Articles of Association (4 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1994	Memorandum and Articles of Association (4 pages)
20 April 1994	Return made up to 13/04/94; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 1994	Return made up to 13/04/94; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 1994	Ad 07/12/93--------- Â£ si 3575500@1=3575500 Â£ ic 1000/3576500 (2 pages)
24 January 1994	Ad 07/12/93--------- £ si 3575500@1=3575500 £ ic 1000/3576500 (2 pages)
17 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1992	Return made up to 30/04/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 1992	Return made up to 30/04/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1990	Full accounts made up to 31 March 1990 (15 pages)
17 October 1990	Full accounts made up to 31 March 1990 (15 pages)
4 June 1990	Return made up to 18/05/90; full list of members (5 pages)
4 June 1990	Return made up to 18/05/90; full list of members (5 pages)
5 June 1989	Registered office changed on 05/06/89 from: cardinal house northfields avenue london W5 4UB (1 page)
5 June 1989	Registered office changed on 05/06/89 from: cardinal house northfields avenue london W5 4UB (1 page)
20 April 1989	Registered office changed on 20/04/89 from: 172 buckingham palace road london SW1W 9TN (1 page)
20 April 1989	Registered office changed on 20/04/89 from: 172 buckingham palace road london SW1W 9TN (1 page)
14 December 1988	Certificate of incorporation (1 page)
14 December 1988	Incorporation (17 pages)
14 December 1988	Certificate of incorporation (1 page)
14 December 1988	Incorporation (17 pages)

London United Busways Limited

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