FIRSTBUS (NORTH) LIMITED

03261484
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
17 Nov 2024 accounts Annual Accounts 16 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 268 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2024 accounts Annual Accounts 16 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 240 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
03 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
03 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 17 Buy now
25 Nov 2022 officers Appointment of director (Mr Simon David Pearson) 2 Buy now
16 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2022 insolvency Solvency Statement dated 15/11/22 1 Buy now
16 Nov 2022 resolution Resolution 1 Buy now
15 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
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 17 Buy now
15 Nov 2021 accounts Annual Accounts 20 Buy now
05 Jun 2021 officers Termination of appointment of director (James Thomas Bowen) 1 Buy now
05 Jun 2021 officers Termination of appointment of director (David Brian Alexander) 1 Buy now
04 Jun 2021 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
03 Jun 2021 officers Appointment of secretary (Jarlath Delphene Wade) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 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
30 Nov 2020 officers Appointment of director (Mrs Janette Susan Bell) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Giles Robin Fearnley) 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
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Mar 2020 accounts Annual Accounts 16 Buy now
09 Oct 2019 officers Change of particulars for director (Mr David Brian Alexander) 2 Buy now
18 Jun 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 capital Return of Allotment of shares 3 Buy now
08 Jan 2019 accounts Annual Accounts 13 Buy now
31 May 2018 officers Termination of appointment of director (Timothy Terrence O'toole) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Neil James Barker) 1 Buy now
11 Jan 2017 accounts Annual Accounts 12 Buy now
21 Oct 2016 resolution Resolution 23 Buy now
21 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Neil James Barker) 2 Buy now
15 Sep 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
15 Sep 2016 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
26 Apr 2016 annual-return Annual Return 8 Buy now
07 Jan 2016 accounts Annual Accounts 11 Buy now
03 Dec 2015 officers Appointment of director (Mr Matthew Gregory) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Christopher Surch) 1 Buy now
10 Apr 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 accounts Annual Accounts 13 Buy now
25 Jul 2014 officers Termination of appointment of director (David Liston) 1 Buy now
25 Jul 2014 officers Appointment of director (Mr David Brian Alexander) 2 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Christopher Surch) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Stuart Munro) 1 Buy now
21 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
07 Apr 2014 annual-return Annual Return 9 Buy now
30 Jan 2014 officers Change of particulars for director (Mr Giles Robin Fearnley) 2 Buy now
13 Jan 2014 officers Appointment of director (Mr Stuart Ian Munro) 2 Buy now
27 Dec 2013 accounts Annual Accounts 13 Buy now
19 Apr 2013 officers Termination of appointment of director (George Park) 1 Buy now
12 Apr 2013 annual-return Annual Return 9 Buy now
08 Jan 2013 accounts Annual Accounts 13 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Giles Robin Fearnley) 2 Buy now
05 Sep 2012 officers Appointment of director (Mr Christopher Surch) 2 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
11 Nov 2011 officers Termination of appointment of director (Jeffrey Carr) 1 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
20 Apr 2011 annual-return Annual Return 9 Buy now
18 Apr 2011 officers Appointment of director (Mr George Graeme Park) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Graeme Jenkins) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Mary Grant) 1 Buy now
07 Feb 2011 officers Appointment of director (Mr Giles Robin Fearnley) 3 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
01 Nov 2010 officers Termination of appointment of director (Moir Lockhead) 1 Buy now
16 Aug 2010 officers Appointment of director (Mr David Liston) 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Graeme Mckinlay Jenkins) 2 Buy now
17 Jul 2010 officers Appointment of director (Mrs Mary Alexander Grant) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr Timothy Terrence O'toole) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (David Kaye) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Lucy Shaw) 1 Buy now
28 Apr 2010 annual-return Annual Return 8 Buy now