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FIRSTBUS INVESTMENTS LIMITED

Company number 02205797

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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)
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 CC04 Statement of company's objects
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
12 Jul 2016 TM01 Termination of appointment of Brenda Louise Ruppel as a director on 8 July 2016
12 Jul 2016 AP01 Appointment of Mr Duncan Mclellan Collie as a director on 8 July 2016
28 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 26,000,000
29 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 TM01 Termination of appointment of Christopher Surch as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr Matthew Gregory as a director on 1 December 2015
22 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 26,000,000
18 Jun 2015 CH01 Director's details changed for Mr William Alexander Forbes on 12 June 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
04 Jul 2014 CH01 Director's details changed for Mr Christopher Surch on 1 June 2014
01 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 26,000,000
30 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary
30 Jun 2014 TM02 Termination of appointment of Paul Lewis as a secretary
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 25,150,000
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 25,150,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 AP01 Appointment of Mr William Alexander Forbes as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012