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FIRST ESSEX BUSES LIMITED

Company number 01961457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2020 AP01 Appointment of Mr Piers Darryl St John Marlow as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Stephen Anthony Wickers as a director on 21 October 2020
24 Sep 2020 TM01 Termination of appointment of Anthony Charles Green as a director on 15 September 2020
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
24 Dec 2019 AA Full accounts made up to 30 March 2019
28 Nov 2019 CH01 Director's details changed for Mr Stephen Anthony Wickers on 26 November 2019
21 Nov 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019
21 Nov 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 14 November 2019
09 Oct 2019 CH01 Director's details changed for Mr David Brian Alexander on 30 August 2019
09 Aug 2019 AD03 Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
09 Aug 2019 AD02 Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 20,550,000
03 Jan 2019 AA Full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
08 Jan 2018 AA Full accounts made up to 25 March 2017
12 Dec 2017 PSC05 Change of details for Firstbus (South) Limited as a person with significant control on 4 December 2017
24 Oct 2017 AP01 Appointment of Mr Stephen Anthony Wickers as a director on 20 October 2017
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Alexander Jones as a director on 29 April 2017
06 Jan 2017 AA Full accounts made up to 26 March 2016
15 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
15 Sep 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 550,000