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 |
| 17/11/2417 November 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-25 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-26 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR WARREN JOHN BELL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROUGHS / 04/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 04/12/2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 04/12/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 27/01/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERTSON / 27/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 15/10/2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAN ROBERTSON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 04/07/144 July 2014 | DIRECTOR APPOINTED JAMES BURROUGHS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARIF SHAIKH |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/122 May 2012 | ADOPT ARTICLES 29/03/2012 |
| 20/02/1220 February 2012 | ALTER ARTICLES 17/02/2012 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 18/01/2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR IAN ROBERT STONE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SOPER / 22/08/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARROLL / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF SHAIKH / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUMPHREYS / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/01/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAIR |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL WILLIAMSON / 01/12/2009 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SOPER / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 28/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MAY |
| 26/08/0926 August 2009 | DUTY OF A DIRECTOR SECT 175 06/08/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 07/03/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAMSON / 01/10/2005 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MAY / 14/01/2008 |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | ARTICLES OF ASSOCIATION |
| 17/08/0717 August 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 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 |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/01/06; NO CHANGE OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/039 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED QUAYSHELFCO 981 LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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