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FIRST BEELINE BUSES LIMITED

Company number 02179403

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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)
15 Jan 2018 AA Full accounts made up to 25 March 2017
27 Nov 2017 AP01 Appointment of Mr Dean John Knight as a director on 23 November 2017
27 Nov 2017 TM01 Termination of appointment of Andrew Peter Corbett as a director on 23 November 2017
21 Sep 2017 TM01 Termination of appointment of David Mcvie as a director on 31 May 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 PSC02 Notification of Centrewest Limited as a person with significant control on 6 April 2016
27 Apr 2017 TM01 Termination of appointment of Christine Bainbridge as a director on 31 March 2017
27 Apr 2017 AP01 Appointment of Mr Andrew Peter Corbett as a director on 27 April 2017
06 Jan 2017 AA Full accounts made up to 26 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 90,000
  • USD 900
28 Apr 2016 TM01 Termination of appointment of James Thomas Bowen as a director on 20 April 2016
28 Mar 2016 TM01 Termination of appointment of Neil James Barker as a director on 1 March 2016
28 Mar 2016 AP01 Appointment of Mr David Brian Alexander as a director on 1 March 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AA Full accounts made up to 28 March 2015
31 Aug 2015 AD01 Registered office address changed from Coldborough House Market Street Bracknell Berkshire RG12 1JA to Bus Depot Empress Road Southampton Hampshire SO14 0JW on 31 August 2015
14 Aug 2015 TM01 Termination of appointment of Kevin John Belfield as a director on 5 August 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 90,000
  • USD 900
30 Jan 2015 TM01 Termination of appointment of Andrew Taylor as a director on 28 January 2015
30 Jan 2015 TM01 Termination of appointment of Justin Wyn Davies as a director on 28 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Neil James Barker on 5 January 2015
22 Dec 2014 AA Full accounts made up to 29 March 2014
27 Oct 2014 AP01 Appointment of Mr Kevin John Belfield as a director on 18 August 2014