Urban Transport Group Limited

Company Name	Urban Transport Group Limited
Company Status	Active
Company Number	05491588
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Name	PTEG Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tobyn James Hughes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director (Transport Operations) Neca
Country of Residence	United Kingdom
Correspondence Address	Nexus House 33 St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4AX

Director Name	Mr Richard John McGuckin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Local Government Director
Country of Residence	England
Correspondence Address	1 Mann Island Liverpool L3 1BP

Director Name	Mr Stephen George Warrener
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE

Director Name	Mrs Anne Catherine Shaw
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(18 years after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE

Director Name	Mr Simon Warburton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(18 years after company formation)
Appointment Duration	10 months
Role	Local Government Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Street Leeds LS1 2DE

Director Name	Mr Alex Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(18 years after company formation)
Appointment Duration	10 months
Role	Chief Customer And Strategy Officer
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE

Secretary Name	Mr Jason Gerard Prince
Status	Current
Appointed	06 July 2023(18 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	40-50 Wellington Street Wellington Street Leeds LS1 2DE

Director Name	Ms Pat Maria Beijer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	27 October 2023(18 years, 4 months after company formation)
Appointment Duration	6 months
Role	Public Administration
Country of Residence	England
Correspondence Address	11 Broad Street West Sheffield S1 2BQ

Director Name	Robert Gardiner Donald
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Director General
Correspondence Address	32 Greyhound Lane Stourbridge West Midlands DY8 3AG

Director Name	Christopher James Mulligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	18 Lyndhurst Road Didsbury Manchester M20 6AA

Director Name	Mr Michael John Parker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Mount Royal Allendale Road Hexham Northumberland NE46 2NJ

Director Name	Kieran Preston
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	15 Morritt Avenue Halton Leeds West Yorkshire LS15 7EP

Director Name	Mr Neil Scales
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Branscombe Drive Lynford Park Sale Cheshire M33 5JN

Director Name	Roy Malcolm Wicks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Director General
Correspondence Address	16 Tivydale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Secretary Name	Mr Tim Larner
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerseat 6 Franklin Mount Harrogate North Yorkshire HG1 5EJ

Director Name	Aidan Odonnell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 week, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 12 April 2006)
Role	Company Director
Correspondence Address	14 Belmony Crescent Glasgow G12 8EW Scotland

Director Name	Mr Bernard George Garner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2014)
Role	Director General
Country of Residence	England
Correspondence Address	54 Madeira Avenue Whitley Bay Tyne & Wear NE26 3SZ

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP

Director Name	Mr David Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Shrigley Rise Bollington Macclesfield Cheshire SK10 5QR

Secretary Name	Jonathan Christopher Bray
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	16 Wilton Rise York North Yorkshire YO24 4BW

Director Name	Dr Jonathan Lamonte
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Picadilly Place Manchester M1 3BG

Director Name	Mr John Angus Henkel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2016)
Role	Director Wyca
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds West Yorkshire LS1 2DE

Director Name	Mr Stephen Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	11 Broad Street West Sheffield S1 2BQ

Director Name	Mr Francis Rogers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 2021)
Role	Interim Chief Executive And Director General
Country of Residence	England
Correspondence Address	PO Box 1976 No. 1 Mann Island Mann Island Liverpool L3 1BP

Director Name	Mr James Eric Aspinall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 July 2016)
Role	Interim Chief Executive
Country of Residence	England
Correspondence Address	16 Summer Lane Birmingham B19 3SD

Director Name	Mr Vernon John Everitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Victoria Street London SW1H 0TL

Director Name	Mr Benjamin Gordon Still
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(11 years after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Street Leeds LS1 2DE

Director Name	Ms Laura Manning Shoaf
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Summer Lane Birmingham B19 3SD

Director Name	Mr Eamonn John Boylan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2023)
Role	Local Government Chief Executive
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE

Director Name	Mr John James Dowie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2023(17 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 2023)
Role	Executive Director, Infrastructure And Place
Country of Residence	England
Correspondence Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	pteg.net
Email address	[email protected]
Telephone	0113 2517204
Telephone region	Leeds

Location

Registered Address	Wellington House 40-50 Wellington Street Leeds Yorkshire LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Cash	£380,969
Current Liabilities	£657,097

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (14 pages)
31 October 2023	Appointment of Ms Pat Maria Beijer as a director on 27 October 2023 (2 pages)
19 July 2023	Appointment of Mr Jason Gerard Prince as a secretary on 6 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 June 2023	Appointment of Mrs Anne Catherine Shaw as a director on 28 June 2023 (2 pages)
28 June 2023	Appointment of Mr Alex Williams as a director on 28 June 2023 (2 pages)
28 June 2023	Appointment of Mr Simon Warburton as a director on 28 June 2023 (2 pages)
28 June 2023	Termination of appointment of Laura Manning Shoaf as a director on 26 June 2023 (1 page)
9 June 2023	Termination of appointment of John James Dowie as a director on 6 June 2023 (1 page)
23 May 2023	Termination of appointment of Eamonn John Boylan as a director on 18 May 2023 (1 page)
23 May 2023	Termination of appointment of Benjamin Gordon Still as a director on 18 May 2023 (1 page)
12 April 2023	Termination of appointment of Jonathan Christopher Bray as a secretary on 10 April 2023 (1 page)
28 February 2023	Appointment of Mr John James Dowie as a director on 27 February 2023 (2 pages)
27 February 2023	Appointment of Mr Stephen George Warrener as a director on 27 February 2023 (2 pages)
3 January 2023	Termination of appointment of Stephen Edwards as a director on 31 December 2022 (1 page)
14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr Richard John Mcguckin as a director on 7 June 2022 (2 pages)
9 February 2022	Termination of appointment of Vernon John Everitt as a director on 28 January 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (10 pages)
19 July 2021	Termination of appointment of Francis Rogers as a director on 16 July 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Eamonn John Boylan as a director on 24 January 2019 (2 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Termination of appointment of Jonathan Lamonte as a director on 23 November 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Appointment of Ms Laura Shoaf as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of James Eric Aspinall as a director on 28 July 2016 (1 page)
1 August 2016	Appointment of Ms Laura Shoaf as a director on 6 July 2016 (2 pages)
1 August 2016	Termination of appointment of James Eric Aspinall as a director on 28 July 2016 (1 page)
15 July 2016	Appointment of Mr Benjamin Gordon Still as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Benjamin Gordon Still as a director on 6 July 2016 (2 pages)
5 July 2016	Annual return made up to 27 June 2016 no member list (7 pages)
5 July 2016	Annual return made up to 27 June 2016 no member list (7 pages)
1 July 2016	Termination of appointment of John Angus Henkel as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of John Angus Henkel as a director on 1 July 2016 (1 page)
23 May 2016	Appointment of Mr Vernon John Everitt as a director on 8 May 2016 (2 pages)
23 May 2016	Appointment of Mr Vernon John Everitt as a director on 8 May 2016 (2 pages)
23 February 2016	Appointment of Mr Francis Rogers as a director on 13 January 2016 (2 pages)
23 February 2016	Appointment of Mr Francis Rogers as a director on 13 January 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen Edwards as a director on 13 January 2016 (2 pages)
22 February 2016	Appointment of Mr James Eric Aspinall as a director on 13 January 2016 (2 pages)
22 February 2016	Appointment of Mr James Eric Aspinall as a director on 13 January 2016 (2 pages)
22 February 2016	Appointment of Mr Stephen Edwards as a director on 13 January 2016 (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Company name changed pteg LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-13 (2 pages)
31 January 2016	Company name changed pteg LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-13 (2 pages)
15 January 2016	Termination of appointment of David Brown as a director on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of David Brown as a director on 5 November 2015 (1 page)
15 January 2016	Termination of appointment of David Brown as a director on 5 November 2015 (1 page)
4 January 2016	Termination of appointment of Geoffrey Stuart Inskip as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Geoffrey Stuart Inskip as a director on 31 December 2015 (1 page)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 no member list (7 pages)
1 July 2015	Annual return made up to 27 June 2015 no member list (7 pages)
5 March 2015	Appointment of Mr John Angus Henkel as a director on 14 January 2015 (3 pages)
5 March 2015	Appointment of Mr Tobyn James Hughes as a director on 14 January 2015 (3 pages)
5 March 2015	Appointment of Mr John Angus Henkel as a director on 14 January 2015 (3 pages)
5 March 2015	Appointment of Mr Tobyn James Hughes as a director on 14 January 2015 (3 pages)
7 January 2015	Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Bernard George Garner as a director on 31 December 2014 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Annual return made up to 27 June 2014 no member list (6 pages)
2 July 2014	Annual return made up to 27 June 2014 no member list (6 pages)
3 February 2014	Termination of appointment of Kieran Preston as a director (2 pages)
3 February 2014	Termination of appointment of Kieran Preston as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 July 2013	Director's details changed for Dr Jonathan Lamonte on 23 April 2013 (2 pages)
15 July 2013	Director's details changed for Dr Jonathan Lamonte on 23 April 2013 (2 pages)
15 July 2013	Annual return made up to 27 June 2013 no member list (7 pages)
15 July 2013	Annual return made up to 27 June 2013 no member list (7 pages)
10 July 2013	Appointment of Dr Jonathan Lamonte as a director (3 pages)
10 July 2013	Appointment of Dr Jonathan Lamonte as a director (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 June 2012	Annual return made up to 27 June 2012 no member list (6 pages)
29 June 2012	Annual return made up to 27 June 2012 no member list (6 pages)
2 April 2012	Termination of appointment of Neil Scales as a director (2 pages)
2 April 2012	Termination of appointment of Neil Scales as a director (2 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
4 July 2011	Annual return made up to 27 June 2011 no member list (7 pages)
4 July 2011	Secretary's details changed for Jonathan Christopher Bray on 4 January 2011 (2 pages)
4 July 2011	Secretary's details changed for Jonathan Christopher Bray on 4 January 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 no member list (7 pages)
4 July 2011	Secretary's details changed for Jonathan Christopher Bray on 4 January 2011 (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
6 July 2010	Annual return made up to 27 June 2010 no member list (5 pages)
6 July 2010	Director's details changed for Kieran Preston on 27 June 2010 (2 pages)
6 July 2010	Director's details changed for Kieran Preston on 27 June 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 July 2009	Annual return made up to 27/06/09 (3 pages)
16 July 2009	Annual return made up to 27/06/09 (3 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Secretary appointed jonathan christopher bray (2 pages)
17 December 2008	Appointment terminated secretary timothy larner (1 page)
17 December 2008	Appointment terminated secretary timothy larner (1 page)
17 December 2008	Secretary appointed jonathan christopher bray (2 pages)
20 November 2008	Resolutions RES13 ‐ Resignation and appointment of directors 15/10/2008 (1 page)
20 November 2008	Resolutions RES13 ‐ Resignation and appointment of directors 15/10/2008 (1 page)
15 July 2008	Annual return made up to 27/06/08 (3 pages)
15 July 2008	Annual return made up to 27/06/08 (3 pages)
29 April 2008	Director appointed david brown (2 pages)
29 April 2008	Appointment terminated director roy wicks (1 page)
29 April 2008	Appointment terminated director roy wicks (1 page)
29 April 2008	Director appointed david brown (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 December 2007	Resolutions RES13 ‐ Re accounts accepted 10/10/07 (1 page)
28 December 2007	Resolutions RES13 ‐ Re accounts accepted 10/10/07 (1 page)
24 July 2007	Annual return made up to 27/06/07 (5 pages)
24 July 2007	Annual return made up to 27/06/07 (5 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Resolutions RES13 ‐ Rep & acct accep as pre 11/10/06 (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Resolutions RES13 ‐ Rep & acct accep as pre 11/10/06 (1 page)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
13 July 2006	Annual return made up to 27/06/06 (5 pages)
13 July 2006	Annual return made up to 27/06/06 (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
31 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: the studio st nicholas close elstreee hertfordshire WD6 3EW (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: the studio st nicholas close elstreee hertfordshire WD6 3EW (1 page)
7 July 2005	Secretary resigned;director resigned (1 page)
27 June 2005	Incorporation (29 pages)
27 June 2005	Incorporation (29 pages)

Urban Transport Group Limited

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Directors

Contact

Location

Financials

Accounts

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Filing History

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