THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Confirmation statement made on 2025-01-03 with no updates View Document
17/11/2417 November 2024	Accounts for a dormant company made up to 2024-03-30 View Document
09/01/249 January 2024	Accounts for a dormant company made up to 2023-03-25 View Document
03/01/243 January 2024	Confirmation statement made on 2024-01-03 with no updates View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-03 with no updates View Document
09/11/229 November 2022	Accounts for a dormant company made up to 2022-03-26 View Document
28/01/2228 January 2022	Confirmation statement made on 2022-01-28 with no updates View Document
07/07/217 July 2021	Accounts for a dormant company made up to 2020-03-31 View Document
07/07/217 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR WARREN JOHN BELL View Document
07/01/197 January 2019	APPOINTMENT TERMINATED, DIRECTOR IAN STONE View Document
27/11/1827 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
09/02/189 February 2018	PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View Document
16/01/1816 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
08/12/178 December 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG View Document
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROUGHS / 04/12/2017 View Document
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 04/12/2017 View Document
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 04/12/2017 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View Document
25/01/1725 January 2017	SECRETARY APPOINTED MR MICHAEL HAMPSON View Document
09/01/179 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
30/09/1630 September 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View Document
11/02/1611 February 2016	Annual return made up to 28 January 2016 with full list of shareholders View Document
15/12/1515 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
10/02/1510 February 2015	Annual return made up to 28 January 2015 with full list of shareholders View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 27/01/2015 View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 27/01/2015 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 15/10/2014 View Document
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
13/08/1413 August 2014	DIRECTOR APPOINTED MR IAN ROBERTSON View Document
13/08/1413 August 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE View Document
11/07/1411 July 2014	SECRETARY APPOINTED MR ROBERT JOHN WELCH View Document
11/07/1411 July 2014	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View Document
04/07/144 July 2014	DIRECTOR APPOINTED JAMES BURROUGHS View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR ARIF SHAIKH View Document
28/01/1428 January 2014	Annual return made up to 28 January 2014 with full list of shareholders View Document
18/12/1318 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
04/02/134 February 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
24/12/1224 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
12/06/1212 June 2012	STATEMENT OF COMPANY'S OBJECTS View Document
02/05/122 May 2012	ADOPT ARTICLES 29/03/2012 View Document
20/02/1220 February 2012	ALTER ARTICLES 17/02/2012 View Document
30/01/1230 January 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
27/01/1227 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 18/01/2012 View Document
20/12/1120 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
08/08/118 August 2011	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View Document
08/08/118 August 2011	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View Document
28/01/1128 January 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS View Document
02/11/102 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
27/10/1027 October 2010	DIRECTOR APPOINTED MR IAN ROBERT STONE View Document
12/10/1012 October 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 22/08/2010 View Document
25/02/1025 February 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 01/01/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 01/01/2010 View Document

25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARIF SHAIKH / 01/01/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/01/2010 View Document
25/02/1025 February 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE MAIR View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/12/2009 View Document
11/01/1011 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009 View Document
13/11/0913 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 28/10/2009 View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, DIRECTOR LEWIS MAY View Document
26/08/0926 August 2009	DUTY OF A DIRECTOR SECT 175 06/08/2009 View Document
26/03/0926 March 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
26/08/0826 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/03/2008 View Document
26/08/0826 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 01/10/2005 View Document
26/08/0826 August 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View Document
28/07/0828 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MAY / 14/01/2008 View Document
03/02/083 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/09/0718 September 2007	ARTICLES OF ASSOCIATION View Document
17/08/0717 August 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG View Document
06/09/066 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
16/06/0616 June 2006	DIRECTOR RESIGNED View Document
02/06/062 June 2006	NEW DIRECTOR APPOINTED View Document
24/03/0624 March 2006	NEW SECRETARY APPOINTED View Document
24/03/0624 March 2006	SECRETARY RESIGNED View Document
24/03/0624 March 2006	RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS View Document
16/01/0616 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
17/06/0517 June 2005	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	NEW SECRETARY APPOINTED View Document
08/02/058 February 2005	SECRETARY RESIGNED View Document
30/11/0430 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
16/03/0416 March 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	SECRETARY RESIGNED View Document
22/04/0322 April 2003	NEW SECRETARY APPOINTED View Document
11/04/0311 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
09/03/039 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/039 March 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/039 March 2003	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View Document
09/03/039 March 2003	REGISTERED OFFICE CHANGED ON 09/03/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View Document
24/02/0324 February 2003	COMPANY NAME CHANGED QUAYSHELFCO 981 LIMITED CERTIFICATE ISSUED ON 24/02/03 View Document
28/01/0328 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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