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The Diamond Bus Company LTD

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Reports

Extended Company Report with Annual Accounts THE DIAMOND BUS COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02531054
Record last updated Wednesday, October 2, 2019 2:15:43 AM UTC
Official Address Flights Coach Station Long Acre Nechells
There are 8 companies registered at this street
Postal Code B75JJ
Sector Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Charts

Visits

THE DIAMOND BUS COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 24, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 12, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 12, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Memorandum of association Memorandum of association
Registry Nov 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director 2531... Appointment of a man as Director 2531...
Registry Feb 22, 2012 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Memorandum of association Memorandum of association
Registry Nov 13, 2009 Statement of companies objects Statement of companies objects
Registry Nov 13, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 13, 2009 Statement of capital Statement of capital
Registry Nov 13, 2009 Solvency statement Solvency statement
Registry Nov 13, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2531... Change of particulars for director 2531...
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2009 Annual return Annual return
Registry Sep 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2008 Annual return Annual return
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Appointment of a man as Director 2531... Appointment of a man as Director 2531...
Registry Apr 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2008 Appointment of a man as Director 2531... Appointment of a man as Director 2531...
Registry Apr 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2008 Appointment of a man as Director 2531... Appointment of a man as Director 2531...
Registry Apr 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 2531... Resignation of a director 2531...
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 2531... Resignation of a director 2531...
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Change of name certificate Change of name certificate
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Feb 23, 2008 Change of name certificate Change of name certificate
Registry Feb 23, 2008 Change of name certificate 2531... Change of name certificate 2531...
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 6, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2531... Declaration of satisfaction in full or in part of a mortgage or charge 2531...
Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2007 Annual return Annual return
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director

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