THE YORKSHIRE TRACTION COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02065401 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 1986 |
| Age | 37 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THE YORKSHIRE TRACTION COMPANY LIMITED is an active private limited company with number 02065401. It was incorporated 37 years, 7 months, 4 days ago, on 17 October 1986. The company address is C/O Stagecoach Services Limited One Stockport Exchange C/O Stagecoach Services Limited One Stockport Exchange, Stockport, SK1 3SW, United Kingdom.
Company Fillings
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-25
Officer name: Mr Samuel Derek Greer
Documents
Accounts with accounts type full
Date: 07 Feb 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Derek Greer
Appointment date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janine Summers
Termination date: 2023-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carla Lucy Stockton-Jones
Termination date: 2023-07-03
Documents
Change person secretary company with change date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Michael John Vaux
Change date: 2023-01-31
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Maxwell Dingwall
Change date: 2023-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-31
Psc name: Stagecoach Bus Holdings Limited
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Janine Summers
Change date: 2022-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Ms Janine Summers
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Michelle Catherine Hargreaves
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Peter Kitchen
Change date: 2022-03-25
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Howard Medlicott
Termination date: 2022-03-01
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mr Matthew Peter Kitchen
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type full
Date: 09 Feb 2021
Action Date: 02 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-02
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Acton-Brazier
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Michelle Catherine Hargreaves
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carla Lucy Stockton-Jones
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Arnold Mark Threapleton
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Matthew Davies
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Howard Medlicott
Appointment date: 2020-02-03
Documents
Accounts with accounts type full
Date: 21 Jan 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-27
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Acton-Brazier
Appointment date: 2019-11-04
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Colin Brown
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Bruce Dingwall
Documents
Accounts with accounts type full
Date: 30 Jan 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-28
Documents
Confirmation statement with no updates
Date: 23 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arnold Mark Threapleton
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arnold Mark Threapleton
Change date: 2018-01-05
Documents
Accounts with accounts type full
Date: 10 Jan 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-29
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
New address: C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Change date: 2017-11-16
Old address: C/O Stagecoach Services Ltd Dawbank Stockport Cheshire SK3 0DU
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Graham Lynch
Termination date: 2017-04-18
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnold Mark Threapleton
Appointment date: 2017-04-18
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Montgomery
Termination date: 2017-03-22
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Davies
Appointment date: 2016-12-28
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Derek Greer
Termination date: 2016-12-28
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Robert Gervase Andrew
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Vaux
Termination date: 2016-12-28
Documents
Termination director company with name termination date
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Gary James Nolan
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-28
Officer name: Mr Robert Gervase Andrew
Documents
Accounts with accounts type full
Date: 26 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2014-06-09
Documents
Change person director company with change date
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Vaux
Change date: 2014-03-20
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-03
Officer name: Mr Gary James Nolan
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary James Nolan
Documents
Termination director company with name
Date: 29 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Warneford
Documents
Capital allotment shares
Date: 18 Jan 2013
Action Date: 18 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-18
Capital : 1,016,446 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-19
Officer name: Samuel Derek Greer
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Accounts with accounts type full
Date: 22 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 16 Sep 2011
Action Date: 13 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2011-09-13
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 18 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2011-04-18
Documents
Change person director company with change date
Date: 02 Feb 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Derek Greer
Change date: 2011-02-01
Documents
Statement of companys objects
Date: 02 Nov 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Accounts with accounts type full
Date: 15 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 13 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Graham Lynch
Change date: 2010-07-01
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Michael John Vaux
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Robert Montgomery
Documents
Appoint person director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sam Greer
Documents
Change person director company with change date
Date: 18 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Mr Robert Gervase Andrew
Documents
Change person secretary company
Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Documents
Appoint person secretary company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael John Vaux
Documents
Termination secretary company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Whitnall
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Leslie Brian Warneford
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-15
Officer name: Colin Brown
Documents
Change person secretary company
Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: Michael John Vaux
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert andrew / 31/05/2009
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert montgomery / 31/03/2009
Documents
Legacy
Date: 25 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert andrew / 01/04/2009
Documents
Legacy
Date: 01 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed michael john vaux
Documents
Legacy
Date: 01 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed robert gervase andrew
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed robert montgomery
Documents
Accounts with accounts type full
Date: 03 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed paul lynch
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / colin brown / 25/06/2008
Documents
Accounts with accounts type full
Date: 05 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 25 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/07; full list of members
Documents
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