FIRSTBUS GROUP LIMITED

02059633
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
28 Oct 2024 capital Statement of capital (Section 108) 5 Buy now
28 Oct 2024 resolution Resolution 1 Buy now
21 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2024 insolvency Solvency Statement dated 14/10/24 1 Buy now
03 Oct 2024 accounts Annual Accounts 6 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
25 Nov 2022 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
25 Nov 2022 officers Termination of appointment of director (Janette Susan Bell) 1 Buy now
16 Aug 2022 officers Appointment of secretary (Mr David John Mark Blizzard) 2 Buy now
15 Aug 2022 officers Termination of appointment of secretary (Jarlath Delphene Wade) 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 officers Termination of appointment of director (James Thomas Bowen) 1 Buy now
15 Jun 2021 officers Appointment of secretary (Jarlath Delphene Wade) 2 Buy now
14 Jun 2021 officers Appointment of director (Mrs Janette Susan Bell) 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 5 Buy now
10 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
10 Feb 2021 officers Change of particulars for director (Mr James Thomas Bowen) 2 Buy now
10 Feb 2021 officers Change of particulars for director (Mr James Thomas Bowen) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
30 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 4 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 accounts Annual Accounts 4 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
15 Sep 2014 officers Termination of appointment of director (David Alexander Liston) 1 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
24 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
27 Dec 2013 accounts Annual Accounts 4 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 4 Buy now
04 Jun 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Termination of appointment of director (Graeme Jenkins) 1 Buy now
09 Dec 2010 accounts Annual Accounts 4 Buy now
17 Aug 2010 officers Appointment of director (Mr David Liston) 2 Buy now
16 Aug 2010 officers Appointment of director (Mr Graeme Mckinlay Jenkins) 2 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Termination of appointment of director (David Kaye) 1 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2010 officers Appointment of director (Mr David Andrew Kaye) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
04 Jul 2009 accounts Annual Accounts 4 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 5 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
04 Dec 2008 accounts Annual Accounts 4 Buy now
05 Sep 2008 annual-return Return made up to 02/06/08; full list of members 5 Buy now
30 Dec 2007 accounts Annual Accounts 4 Buy now
23 Aug 2007 annual-return Return made up to 02/06/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
20 Nov 2006 officers New director appointed 3 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
19 Jun 2006 annual-return Return made up to 02/06/06; full list of members 5 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
07 Jul 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
04 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
03 Feb 2005 accounts Annual Accounts 4 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 annual-return Return made up to 02/06/04; full list of members 8 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
30 Jan 2004 accounts Annual Accounts 4 Buy now
10 Nov 2003 officers Director's particulars changed 1 Buy now
06 Aug 2003 annual-return Return made up to 02/06/03; full list of members 7 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
03 Feb 2003 accounts Annual Accounts 4 Buy now
28 Jun 2002 annual-return Return made up to 02/06/02; full list of members 6 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
28 Sep 2001 accounts Annual Accounts 7 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA 1 Buy now