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FIRSTGROUP US FINANCE LIMITED

Company number SC330060

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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)
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2017
  • USD 2,900,002,416
25 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • USD 2,900,002,095
18 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • USD 2,900,002,216
18 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • USD 2,900,001,895
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • USD 2,900,001,116
03 Jan 2017 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
18 Aug 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mr Matthew Gregory as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Christopher Surch as a director on 1 December 2015
23 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • USD 2,900,000,100
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
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • USD 29,000,100
04 Jul 2014 CH01 Director's details changed for Mr Christopher Surch on 1 June 2014
04 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary
04 Jun 2014 TM02 Termination of appointment of Paul Lewis as a secretary
27 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • USD 29,000,100
30 Jul 2013 TM01 Termination of appointment of Ian Weldon as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Christopher Surch as a director