THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
Company number 04649273
- Company Overview for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED (04649273)
- Filing history for THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED (04649273)
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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) |
|---|---|---|---|
| 16 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 08 Dec 2017 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 | |
| 07 Dec 2017 | CH01 | Director's details changed for Martin Carroll on 4 December 2017 | |
| 07 Dec 2017 | CH01 | Director's details changed for James Burroughs on 4 December 2017 | |
| 07 Dec 2017 | CH01 | Director's details changed for Mr Richard Michael Soper on 4 December 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 25 Jan 2017 | AP03 | Appointment of Mr Michael Hampson as a secretary on 15 October 2016 | |
| 09 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 30 Sep 2016 | TM02 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 | |
| 11 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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| 15 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 09 Feb 2015 | CH01 | Director's details changed for Mr Ian Robertson on 27 January 2015 | |
| 09 Feb 2015 | CH01 | Director's details changed for Mr Richard Michael Soper on 27 January 2015 | |
| 08 Jan 2015 | CH01 | Director's details changed for Ronald Russell Williamson on 15 October 2014 | |
| 17 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 13 Aug 2014 | AP01 | Appointment of Mr Ian Robertson as a director on 13 August 2014 | |
| 13 Aug 2014 | TM01 | Termination of appointment of Joseph Mackie as a director on 13 August 2014 | |
| 11 Jul 2014 | TM02 | Termination of appointment of Paul Lewis as a secretary | |
| 11 Jul 2014 | AP03 | Appointment of Mr Robert John Welch as a secretary | |
| 04 Jul 2014 | AP01 | Appointment of James Burroughs as a director | |
| 16 Jun 2014 | TM01 | Termination of appointment of Arif Shaikh as a director | |
| 28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders |