Firstbus Group Limited

Company Name	Firstbus Group Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02059633
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 8 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

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 8 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

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 11 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	Richard David Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2002)
Role	Group Finance Manager
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr Iain Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 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	Mr Stephen McPhail
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Role	Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	41 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2009)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(19 years, 2 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	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(19 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(23 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(23 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2011)
Role	Finance Director, Uk Bus
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2014)
Role	Business Efficiency & Engineering Director, Uk Bus
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 9 months 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

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years, 7 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

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(33 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mrs Janette Susan Bell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2022)
Role	Managing Director First Bus
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

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

3.1m at £0.05	Firstgroup Holdings LTD 100.00% Ordinary

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	Dormant
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

22 April 1988	Delivered on: 13 May 1988 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
28 April 1988	Delivered on: 13 May 1988 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
18 September 1987	Delivered on: 29 September 1987 Satisfied on: 21 December 1994 Persons entitled: National Bus Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a share purchase agreement dated 18/9/87. Particulars: Including trade fixtures. 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
22 December 1986	Delivered on: 7 January 1987 Satisfied on: 19 April 1990 Persons entitled: Hill Samuel & Co Limited 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

Filing History

10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Appointment of Mr Colin Brown 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)
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)
14 January 2020	Appointment of Mr James Thomas Bowen as a director on 9 January 2020 (2 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
12 June 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 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)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 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)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 154,075 (4 pages)
28 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 154,075 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 154,075 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 154,075 (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 154,075 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
15 September 2014	Termination of appointment of David Alexander Liston as a director on 4 July 2014 (1 page)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 154,075 (5 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 154,075 (5 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 154,075 (5 pages)
24 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
24 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
24 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
24 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
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)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 August 2010	Appointment of Mr David Liston as a director (2 pages)
17 August 2010	Appointment of Mr David Liston as a director (2 pages)
16 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
16 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
18 June 2010	Termination of appointment of David Kaye as a director (1 page)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
6 May 2010	Appointment of Mr David Andrew Kaye as a director (2 pages)
6 May 2010	Appointment of Mr David Andrew Kaye as a director (2 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 02/06/09; full list of members (5 pages)
12 June 2009	Return made up to 02/06/09; full list of members (5 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 September 2008	Return made up to 02/06/08; full list of members (5 pages)
5 September 2008	Return made up to 02/06/08; full list of members (5 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 August 2007	Return made up to 02/06/07; full list of members (6 pages)
23 August 2007	Return made up to 02/06/07; full list of members (6 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	Director resigned (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 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 (5 pages)
19 June 2006	Return made up to 02/06/06; full list of members (5 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
9 July 2004	Return made up to 02/06/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 02/06/04; full list of members (8 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
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)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2002	Return made up to 02/06/02; full list of members (6 pages)
28 June 2002	Return made up to 02/06/02; full list of members (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 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 (6 pages)
2 July 2001	Return made up to 02/06/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (8 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 (6 pages)
6 July 2000	Return made up to 02/06/00; full list of members (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 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; no change of members (6 pages)
9 June 1999	Return made up to 02/06/99; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page)
18 June 1998	Return made up to 07/06/98; full list of members (8 pages)
18 June 1998	Return made up to 07/06/98; full list of members (8 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 firstgroup holdings LIMITED\certificate issued on 23/12/97 (2 pages)
23 December 1997	Company name changed firstgroup holdings LIMITED\certificate issued on 23/12/97 (2 pages)
2 December 1997	Company name changed midland red west holdings limite d\certificate issued on 02/12/97 (2 pages)
2 December 1997	Company name changed midland red west holdings limite d\certificate issued on 02/12/97 (2 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
12 March 1997	Registered office changed on 12/03/97 from: strowlands edingworth road weston super mare avon BS24 0JA (1 page)
12 March 1997	Registered office changed on 12/03/97 from: strowlands edingworth road weston super mare avon BS24 0JA (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
29 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
29 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
11 July 1995	Return made up to 07/06/95; no change of members (5 pages)
11 July 1995	Return made up to 07/06/95; no change of members (5 pages)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
25 May 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
25 May 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
29 April 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
29 April 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
10 June 1992	Full accounts made up to 31 December 1991 (7 pages)
10 June 1992	Full accounts made up to 31 December 1991 (7 pages)
23 August 1989	Memorandum and Articles of Association (12 pages)
23 August 1989	Memorandum and Articles of Association (12 pages)
18 August 1988	Full accounts made up to 31 December 1987 (18 pages)
18 August 1988	Full accounts made up to 31 December 1987 (18 pages)

Firstbus Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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