Firstgroup Holdings Limited

Company Name	Firstgroup Holdings Limited
Company Status	Active
Company Number	02029363
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan Dirk Mangold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African,Britis
Status	Current
Appointed	18 June 2019(33 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	David James Foote
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(36 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Director Name	Mr Graeme George Turnbull Varley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ

Director Name	Mr Robert David Faull
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1993)
Role	Accountant
Correspondence Address	Sedgemoor House Church Lane Weston Zoyland Bridgwater Somerset TA7 0EP

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Director Name	Cecil William Foreman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1995)
Role	Chartered Accountant
Correspondence Address	Woodmead House Hascombe Road Hascombe Godalming Surrey GU8 4AD

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Wood Wood End Marlow Buckinghamshire SL7 2HW

Director Name	Mr John Anthony Osbaldiston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 1998)
Role	Company Director
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	11 September 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(19 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Timothy Terrence O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2010(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(25 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Duncan McLellan Collie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(25 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Matthew Gregory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	18 June 2019(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Keith Michael Hubber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Andrew Isenegger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,Canadian,Swi
Status	Resigned
Appointed	01 December 2020(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	www.firstgroupplc.com
Telephone	01872 305950
Telephone region	Truro

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

126.7m at £0.05	Firstgroup PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,864,000
Cash	£118,780,000
Current Liabilities	£328,415,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

3 May 1988	Delivered on: 10 May 1988 Satisfied on: 9 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H badger manor edingworth weston super mare avon BS24 oja and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 9 October 1986 Satisfied on: 19 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold kensington garage london road bath avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 9 October 1986 Satisfied on: 19 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold bath bus station manvers street bath and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1986	Delivered on: 8 October 1986 Satisfied on: 27 June 1992 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a share purchase agreement dated 23/9/86. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 1986	Delivered on: 3 October 1986 Satisfied on: 9 June 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Satisfied on: 19 July 1993 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or badgerline limited to the chargee under the terms of a sale agreement dated 24/9/86 and the charge. Particulars: An agreement dated 24/9/86 relating to property at london road bath avon. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Satisfied on: 20 August 1994 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or badgerline limited to the chargee under the terms of a sale agreement dated 24/9/86 and the charge. Particulars: An agreement dated 24/9/86 relating to property at marlborough street bristol avon. Fully Satisfied
15 May 1992	Delivered on: 22 May 1992 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the security documents. Particulars: All chargors right title and interest in the blocked deposit account for full details see form 395. Fully Satisfied
30 July 1990	Delivered on: 9 August 1990 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 1990	Delivered on: 20 July 1990 Satisfied on: 19 July 1993 Persons entitled: M J Ogborne and Several Other Shareholders (See Doc) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustee for the accepting shareholders as defined therein) under the terms of the charge. Particulars: 47,150 ordinary shares of Â£1 each in the capital of wessex of bristol limited. Fully Satisfied
12 April 1990	Delivered on: 25 April 1990 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 12.4.90 and/or this charge. Particulars: (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1989	Delivered on: 5 April 1989 Satisfied on: 20 August 1994 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 14/2/89 and/or this charge. Particulars: F/H land k/a manor farm edingworth parish of east brent (for full details see form 395). Fully Satisfied
14 February 1989	Delivered on: 2 March 1989 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Satisfied on: 19 July 1993 Persons entitled: National Bus Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or badgerline limited to the chargee under the terms of the sale agreement dated 24/9/86 and the charge. Particulars: An agreement dated 24/9/86 relating to property at manvers street, bath, avon. Fully Satisfied
24 September 1986	Delivered on: 1 October 1986 Persons entitled: Hill Samuel & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in bus station and premises at marlborough st,bristol (see form 395 for details). Outstanding

Filing History

12 February 2021	Appointment of Mr James Thomas Bowen as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
18 January 2021	Termination of appointment of Keith Michael Hubber as a director on 18 January 2021 (1 page)
8 December 2020	Appointment of Mr David Andrew Isenegger as a director on 1 December 2020 (2 pages)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
10 March 2020	Full accounts made up to 30 March 2019 (26 pages)
22 November 2019	Appointment of Keith Michael Hubber as a director on 15 November 2019 (2 pages)
4 July 2019	Appointment of Matthew Gregory as a director on 1 December 2015 (2 pages)
18 June 2019	Appointment of Mr Ryan Dirk Mangold as a director on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Michael Hampson as a secretary on 18 June 2019 (1 page)
18 June 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Matthew Gregory as a director on 18 June 2019 (1 page)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (27 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
31 May 2018	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (24 pages)
4 December 2017	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 4 December 2017 (1 page)
4 December 2017	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 4 December 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (27 pages)
11 January 2017	Full accounts made up to 31 March 2016 (27 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 October 2016	Statement of company's objects (2 pages)
21 October 2016	Statement of company's objects (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,334,599.05 (7 pages)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6,334,599.05 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (26 pages)
7 January 2016	Full accounts made up to 31 March 2015 (26 pages)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr Matthew Gregory as a director on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Christopher Surch as a director on 1 December 2015 (1 page)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6,334,599.05 (7 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6,334,599.05 (7 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6,334,599.05 (7 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
4 July 2014	Director's details changed for Mr Christopher Surch on 1 June 2014 (2 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,334,599.05 (7 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,334,599.05 (7 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,334,599.05 (7 pages)
21 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
21 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
21 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
21 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
8 January 2013	Full accounts made up to 31 March 2012 (25 pages)
8 January 2013	Full accounts made up to 31 March 2012 (25 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Surch as a director (2 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
30 March 2012	Termination of appointment of Sidney Barrie as a director (1 page)
1 February 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
1 February 2012	Appointment of Mr Duncan Mclellan Collie as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (24 pages)
19 December 2011	Full accounts made up to 31 March 2011 (24 pages)
8 December 2011	Appointment of Mr Nicholas Keith Chevis as a director (3 pages)
8 December 2011	Appointment of Mr Nicholas Keith Chevis as a director (3 pages)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
11 November 2011	Termination of appointment of Jeffrey Carr as a director (1 page)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
23 December 2010	Full accounts made up to 31 March 2010 (24 pages)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
1 November 2010	Termination of appointment of Moir Lockhead as a director (1 page)
2 July 2010	Appointment of Mr Timothy Terrence O'toole as a director (2 pages)
2 July 2010	Appointment of Mr Timothy Terrence O'toole as a director (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
31 January 2010	Full accounts made up to 31 March 2009 (26 pages)
31 January 2010	Full accounts made up to 31 March 2009 (26 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
12 November 2009	Director's details changed for Sir Moir Lockhead on 19 October 2009 (3 pages)
12 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Jeffrey Carr on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (2 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (2 pages)
26 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
26 October 2009	Appointment of Jeffrey Carr as a director (2 pages)
12 June 2009	Return made up to 02/06/09; full list of members (6 pages)
12 June 2009	Return made up to 02/06/09; full list of members (6 pages)
22 May 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
22 May 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (26 pages)
14 January 2009	Full accounts made up to 31 March 2008 (26 pages)
22 September 2008	Appointment terminated director david leeder (1 page)
22 September 2008	Appointment terminated director david leeder (1 page)
2 September 2008	Return made up to 02/06/08; full list of members (7 pages)
2 September 2008	Return made up to 02/06/08; full list of members (7 pages)
28 January 2008	Full accounts made up to 31 March 2007 (27 pages)
28 January 2008	Full accounts made up to 31 March 2007 (27 pages)
23 August 2007	Return made up to 02/06/07; full list of members (8 pages)
23 August 2007	Return made up to 02/06/07; full list of members (8 pages)
23 April 2007	Full accounts made up to 31 March 2006 (26 pages)
23 April 2007	Full accounts made up to 31 March 2006 (26 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (7 pages)
19 June 2006	Return made up to 02/06/06; full list of members (7 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Resolutions RES13 ‐ Appt dir 25/11/05 (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Resolutions RES13 ‐ Appt dir 25/11/05 (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
28 June 2005	Return made up to 02/06/05; full list of members (7 pages)
28 June 2005	Return made up to 02/06/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
5 May 2005	Full accounts made up to 31 March 2004 (18 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
9 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (3 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
6 August 2003	Return made up to 02/06/03; full list of members (7 pages)
6 August 2003	Return made up to 02/06/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (20 pages)
7 February 2003	Full accounts made up to 31 March 2002 (20 pages)
28 June 2002	Return made up to 02/06/02; full list of members (8 pages)
28 June 2002	Return made up to 02/06/02; full list of members (8 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
28 September 2001	Full accounts made up to 31 March 2001 (21 pages)
28 September 2001	Full accounts made up to 31 March 2001 (21 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (20 pages)
1 February 2001	Full accounts made up to 31 March 2000 (20 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
6 July 2000	Return made up to 02/06/00; full list of members (7 pages)
6 July 2000	Return made up to 02/06/00; full list of members (7 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (21 pages)
15 October 1999	Full accounts made up to 31 March 1999 (21 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 02/06/99; full list of members (14 pages)
9 June 1999	Return made up to 02/06/99; full list of members (14 pages)
16 September 1998	Registered office changed on 16/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: oldmixon crescent weston super mare north somerset BS24 9AY (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1998 (21 pages)
10 September 1998	Full accounts made up to 31 March 1998 (21 pages)
12 June 1998	Return made up to 07/06/98; no change of members (14 pages)
12 June 1998	Return made up to 07/06/98; no change of members (14 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
23 December 1997	Company name changed firstbus group LIMITED\certificate issued on 23/12/97 (2 pages)
23 December 1997	Company name changed firstbus group LIMITED\certificate issued on 23/12/97 (2 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (22 pages)
29 August 1997	Full accounts made up to 31 March 1997 (22 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/97 (16 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/97 (16 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: strowlands edingworth road edingworth weston-super-mare avon BS24 0JA (1 page)
11 March 1997	Registered office changed on 11/03/97 from: strowlands edingworth road edingworth weston-super-mare avon BS24 0JA (1 page)
7 March 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 March 1997	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 March 1997	Re-registration of Memorandum and Articles (20 pages)
7 March 1997	Application for reregistration from PLC to private (1 page)
7 March 1997	Application for reregistration from PLC to private (1 page)
7 March 1997	Re-registration of Memorandum and Articles (20 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (37 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (37 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
29 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 29/07/96 (8 pages)
29 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 29/07/96 (8 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 July 1995	Return made up to 07/06/95; bulk list available separately (10 pages)
7 July 1995	Return made up to 07/06/95; bulk list available separately (10 pages)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 June 1995	Certificate of reduction of issued capital (1 page)
16 June 1995	Certificate of reduction of issued capital (1 page)
26 May 1995	Ad 10/05/95--------- Â£ si [email protected]=239 Â£ ic 6334357/6334596 (4 pages)
26 May 1995	Ad 10/05/95--------- Â£ si [email protected]=239 Â£ ic 6334357/6334596 (4 pages)
23 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
23 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 May 1995	Statement of affairs (100 pages)
3 May 1995	Ad 17/10/94--------- Â£ si [email protected] (2 pages)
3 May 1995	Ad 17/10/94--------- Â£ si [email protected] (2 pages)
3 May 1995	Statement of affairs (100 pages)
24 April 1995	Ad 13/03/95--------- Â£ si [email protected]=253 Â£ ic 6333953/6334206 (4 pages)
24 April 1995	Ad 13/03/95--------- Â£ si [email protected]=253 Â£ ic 6333953/6334206 (4 pages)
24 April 1995	Ad 08/02/95--------- Â£ si [email protected]=151 Â£ ic 6334206/6334357 (4 pages)
24 April 1995	Ad 08/02/95--------- Â£ si [email protected]=151 Â£ ic 6334206/6334357 (4 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (50 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (50 pages)
10 April 1995	Ad 01/07/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 01/07/94--------- Â£ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
8 August 1994	Ad 15/04/94--------- Â£ si [email protected] (2 pages)
8 August 1994	Ad 15/04/94--------- Â£ si [email protected] (2 pages)
8 August 1994	Particulars of contract relating to shares (3 pages)
8 August 1994	Particulars of contract relating to shares (3 pages)
13 July 1994	Ad 11/03/94--------- Â£ si [email protected] (2 pages)
13 July 1994	Ad 11/03/94--------- Â£ si [email protected] (2 pages)
13 July 1994	Statement of affairs (159 pages)
13 July 1994	Statement of affairs (159 pages)
12 July 1994	Return made up to 07/06/94; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 July 1994	Return made up to 07/06/94; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
8 July 1994	Ad 15/04/94--------- Â£ si [email protected]=837116 Â£ ic 5478641/6315757 (2 pages)
8 July 1994	Ad 15/04/94--------- Â£ si [email protected]=837116 Â£ ic 5478641/6315757 (2 pages)
6 July 1994	Ad 19/05/94--------- Â£ si [email protected]=831426 Â£ ic 4647215/5478641 (2 pages)
6 July 1994	Ad 19/05/94--------- Â£ si [email protected]=831426 Â£ ic 4647215/5478641 (2 pages)
4 May 1994	Ad 11/03/94--------- Â£ si [email protected]=330033 Â£ ic 4317182/4647215 (2 pages)
4 May 1994	Ad 11/03/94--------- Â£ si [email protected]=330033 Â£ ic 4317182/4647215 (2 pages)
21 March 1994	Full group accounts made up to 31 December 1993 (39 pages)
21 March 1994	Full group accounts made up to 31 December 1993 (39 pages)
4 January 1994	Â£ ic 4424639/4317182 24/11/93 Â£ sr [email protected]=107457 (1 page)
4 January 1994	Â£ ic 4424639/4317182 24/11/93 Â£ sr [email protected]=107457 (1 page)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 November 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 November 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 September 1993	Ad 28/04/88--------- Â£ si 201213@1 (2 pages)
30 September 1993	Statement of affairs (50 pages)
30 September 1993	Ad 28/04/88--------- Â£ si 201213@1 (2 pages)
30 September 1993	Statement of affairs (50 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (30 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (30 pages)
3 September 1993	Â£ ic 1333848/1319821 30/07/93 Â£ sr [email protected]=14027 (1 page)
3 September 1993	Â£ ic 1333848/1319821 30/07/93 Â£ sr [email protected]=14027 (1 page)
1 September 1993	Ad 28/04/88--------- Â£ si 201213@1 (2 pages)
1 September 1993	Ad 28/04/88--------- Â£ si 201213@1 (2 pages)
10 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 June 1993	Return made up to 07/06/93; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
21 July 1992	Return made up to 07/06/92; full list of members (33 pages)
21 July 1992	Return made up to 07/06/92; full list of members (33 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (34 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (34 pages)
15 August 1991	Full group accounts made up to 31 December 1990 (35 pages)
15 August 1991	Full group accounts made up to 31 December 1990 (35 pages)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
30 August 1990	Memorandum and Articles of Association (11 pages)
30 August 1990	Memorandum and Articles of Association (11 pages)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (30 pages)
31 May 1990	Full group accounts made up to 31 December 1989 (30 pages)
4 January 1990	Full accounts made up to 31 December 1988 (30 pages)
4 January 1990	Full accounts made up to 31 December 1988 (30 pages)
25 October 1989	Memorandum and Articles of Association (16 pages)
25 October 1989	Memorandum and Articles of Association (16 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 January 1989	Memorandum and Articles of Association (13 pages)
24 January 1989	Memorandum and Articles of Association (13 pages)
8 September 1988	Return made up to 14/04/88; full list of members (11 pages)
8 September 1988	Return made up to 14/04/88; full list of members (11 pages)
8 September 1988	Accounts made up to 31 December 1987 (24 pages)
8 September 1988	Accounts made up to 31 December 1987 (24 pages)
15 August 1987	Return made up to 04/06/87; full list of members (14 pages)
15 August 1987	Accounts made up to 31 December 1986 (19 pages)
15 August 1987	Return made up to 04/06/87; full list of members (14 pages)
15 August 1987	Accounts made up to 31 December 1986 (19 pages)
3 October 1986	Particulars of mortgage/charge (3 pages)
1 October 1986	Particulars of mortgage/charge (11 pages)
1 October 1986	Particulars of mortgage/charge (11 pages)
1 October 1986	Particulars of mortgage/charge (11 pages)
1 September 1986	Company name changed quayshelfco 135 LIMITED\certificate issued on 01/09/86 (2 pages)
1 September 1986	Company name changed quayshelfco 135 LIMITED\certificate issued on 01/09/86 (2 pages)
18 June 1986	Certificate of incorporation (1 page)
18 June 1986	Certificate of incorporation (1 page)

Firstgroup Holdings Limited

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