FIRST BUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr James Robert Mcinnes on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Simon David Pearson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr James Robert Mcinnes as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Gary Philip Hitchmough as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | |
| 17/11/2417 November 2024 | Full accounts made up to 2024-03-30 |
| 17/10/2417 October 2024 | Certificate of change of name |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 10/07/2410 July 2024 | Certificate of change of name |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-25 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-26 |
| 25/11/2225 November 2022 | Termination of appointment of Joseph Andrew Thompson as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Appointment of Mr Simon David Pearson as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 15/11/2115 November 2021 | Full accounts made up to 2020-03-28 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY SILVANA GLIBOTA-VIGO |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN ALEXANDER / 30/08/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MRS SILVANA NERINA GLIBOTA-VIGO |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 27/02/1927 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 24010000 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'TOOLE |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 21/10/1621 October 2016 | 23/09/2016 |
| 21/10/1621 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR NEIL JAMES BARKER |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SURCH / 01/06/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 30/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR STUART IAN MUNRO |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 16/07/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SURCH |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR |
| 12/08/1112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'TOOLE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAYE / 20/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA SHAW / 12/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED JEFFREY CARR |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED LUCY NICOLA SHAW |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DAVID ANDREW KAYE |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AY |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | SHARES AGREEMENT OTC |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: STROWLANDS EDINGWORTH ROAD EDINGWORTH WESTON SUPER MARE NORTH SOMERSET BS24 0JA |
| 11/12/9611 December 1996 | £ NC 100/10000 29/11/96 |
| 11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 11/12/9611 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 05/12/965 December 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 18/11/9618 November 1996 | COMPANY NAME CHANGED QUAYSHELFCO 573 LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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