First Student UK Limited

Company Name	First Student UK Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02073415
Category	Private Limited Company
Incorporation Date	12 November 1986(37 years, 5 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, 3 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, 9 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 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 Malcolm Philip Brownlie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodhall Gate Pinner Middlesex HA5 4TL

Secretary Name	Mr Malcolm Philip Brownlie
Nationality	British
Status	Resigned
Appointed	27 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodhall Gate Pinner Middlesex HA5 4TL

Secretary Name	Richard Michael Soper
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	27 Chestnut Grove Fleet Hampshire GU13 9BN

Director Name	Mr David Frederick James
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 1996)
Role	Fleet Engineer
Correspondence Address	1 Hampden Close Bicester Oxfordshire OX6 7UG

Director Name	Mr Robert Menzies Muir
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 April 2000)
Role	Manager
Correspondence Address	23 Waldeck Road Chiswick London W4 3NL

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	19 March 1996(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 January 2000)
Role	Accountant
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mr David Laurence Quinn
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2000(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	22 January 2000(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Christopher John Dyal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Engineer
Correspondence Address	51a Whirlowdale Road Sheffield South Yorkshire S7 2NE

Director Name	Philip Michael Dion
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 2003)
Role	Development
Correspondence Address	62 Glenhill Close London N3 2JT

Director Name	Martin Joseph Helm
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2006)
Role	Public Retations Adviser
Correspondence Address	13 Linhope Street London NW1 6HT

Director Name	Linda Howard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	69 Highbury New Park London N5 2EU

Director Name	Andrew John Pike
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2009)
Role	Transport Planner
Correspondence Address	50 Northen Grove Manchester Lancashire M20 2NW

Director Name	Vasant Mistry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2006)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Secretary Name	Vasant Mistry
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2006)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Director Name	Mark Moorhouse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2007)
Role	Sales Transport
Correspondence Address	10 Abbeydale Oval Leeds West Yorkshire LS5 3RF

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Adrian Mark Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 June 2013)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 8 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

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (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	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(26 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years, 6 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, 8 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

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(33 years 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

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(34 years, 6 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

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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

100 at £1	First Beeline Buses LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year 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

16 April 1996	Delivered on: 23 April 1996 Satisfied on: 14 November 1997 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for Itself and Other Secured Parties Classification: Debenture Secured details: All obligations and liabilities of the company to any of the secured parties (as defined) under or in connection with any of the financing documents. 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. See the mortgage charge document for full details. Fully Satisfied
28 December 1995	Delivered on: 30 December 1995 Satisfied on: 1 April 1996 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
22 March 1996	Delivered on: 1 April 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All obligations and liabilities of the company to the chargee as agent and trustee for itself and other secured parties (the security trustee) under or in connection with any of the financing documents (as defined in the charge) and under this debenture. 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. See the mortgage charge document for full details. Outstanding

Filing History

16 February 2021	Appointment of Mr Colin Brown as a director 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	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (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)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
28 June 2018	Confirmation statement made on 17 June 2018 with updates (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)
30 June 2017	Notification of First Beeline Buses Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of First Beeline Buses Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
2 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
2 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
2 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
22 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 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)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
19 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
19 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
19 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
19 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
27 August 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
27 August 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
17 July 2013	Appointment of Marc Christopher Reddy as a director (3 pages)
17 July 2013	Appointment of Marc Christopher Reddy as a director (3 pages)
9 July 2013	Termination of appointment of Adrian Jones as a director (1 page)
9 July 2013	Termination of appointment of Adrian Jones as a director (1 page)
8 July 2013	Registered office address changed from C/O Centrewest London Buses Limited 3Rd Floor B Block Macmillan House Paddington Station London W2 1TY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Termination of appointment of Jim Dow as a director (1 page)
8 July 2013	Registered office address changed from C/O Centrewest London Buses Limited 3Rd Floor B Block Macmillan House Paddington Station London W2 1TY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
8 July 2013	Registered office address changed from C/O Centrewest London Buses Limited 3Rd Floor B Block Macmillan House Paddington Station London W2 1TY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
8 July 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
8 July 2013	Termination of appointment of Jim Dow as a director (1 page)
8 July 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 July 2012	Registered office address changed from C/O Centre West London Buses Ltd Macmillan House Room B300 Paddington Station 3Rd Floor Paddington London W2 1TY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from C/O Centre West London Buses Ltd Macmillan House Room B300 Paddington Station 3Rd Floor Paddington London W2 1TY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from C/O Centre West London Buses Ltd Macmillan House Room B300 Paddington Station 3Rd Floor Paddington London W2 1TY on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
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)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Appointment of Mr Jim Dow as a director (2 pages)
16 June 2011	Termination of appointment of Nicholas Vane as a director (1 page)
16 June 2011	Appointment of Mr Jim Dow as a director (2 pages)
16 June 2011	Termination of appointment of Nicholas Vane as a director (1 page)
16 June 2011	Appointment of Mr Adrian Mark Jones as a director (2 pages)
16 June 2011	Appointment of Mr Adrian Mark Jones as a director (2 pages)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Nicholas Sean Robert Tempest Vane on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Nicholas Sean Robert Tempest Vane on 14 May 2010 (2 pages)
1 February 2010	Termination of appointment of Andrew Pike as a director (1 page)
1 February 2010	Termination of appointment of Andrew Pike as a director (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
26 November 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
26 November 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
17 July 2009	Appointment terminated director linda howard (1 page)
17 July 2009	Return made up to 17/06/09; full list of members (6 pages)
17 July 2009	Appointment terminated director linda howard (1 page)
17 July 2009	Return made up to 17/06/09; full list of members (6 pages)
17 July 2009	Appointment terminated director stuart render (1 page)
17 July 2009	Appointment terminated director stuart render (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 September 2008	Appointment terminated director christopher dyal (1 page)
30 September 2008	Appointment terminated director mark moorhouse (1 page)
30 September 2008	Appointment terminated director mark moorhouse (1 page)
30 September 2008	Appointment terminated director christopher dyal (1 page)
2 September 2008	Return made up to 17/06/07; full list of members (8 pages)
2 September 2008	Secretary appointed sidney barrie (2 pages)
2 September 2008	Secretary appointed sidney barrie (2 pages)
2 September 2008	Return made up to 17/06/08; full list of members (8 pages)
2 September 2008	Return made up to 17/06/08; full list of members (8 pages)
2 September 2008	Return made up to 17/06/07; full list of members (8 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
18 September 2006	Return made up to 17/06/06; full list of members (9 pages)
18 September 2006	Return made up to 17/06/06; full list of members (9 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned;director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Return made up to 17/06/05; full list of members (3 pages)
14 September 2005	Return made up to 17/06/05; full list of members (3 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
7 July 2004	Return made up to 17/06/04; full list of members (8 pages)
7 July 2004	Return made up to 17/06/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
14 July 2003	Return made up to 17/06/03; full list of members (9 pages)
14 July 2003	Return made up to 17/06/03; full list of members (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
25 October 2002	Company name changed london bus lines LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Company name changed london bus lines LIMITED\certificate issued on 25/10/02 (2 pages)
25 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
8 July 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (12 pages)
26 January 2002	Full accounts made up to 31 March 2001 (12 pages)
9 July 2001	Return made up to 17/06/01; full list of members (7 pages)
9 July 2001	Return made up to 17/06/01; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Full accounts made up to 31 March 2000 (10 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
22 August 2000	Return made up to 17/06/00; full list of members (7 pages)
22 August 2000	Return made up to 17/06/00; full list of members (7 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 July 1999	Return made up to 17/06/99; full list of members (12 pages)
20 July 1999	Return made up to 17/06/99; full list of members (12 pages)
1 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
1 September 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 17/06/98; no change of members (11 pages)
29 June 1998	Return made up to 17/06/98; no change of members (11 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Return made up to 17/06/97; no change of members (11 pages)
24 June 1997	Return made up to 17/06/97; no change of members (11 pages)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
27 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Return made up to 27/06/96; full list of members (7 pages)
8 July 1996	Return made up to 27/06/96; full list of members (7 pages)
3 May 1996	Declaration of assistance for shares acquisition (9 pages)
3 May 1996	Declaration of assistance for shares acquisition (8 pages)
3 May 1996	Declaration of assistance for shares acquisition (8 pages)
3 May 1996	Declaration of assistance for shares acquisition (9 pages)
1 May 1996	Registered office changed on 01/05/96 from: coldborough house market street bracknell berkshire RG12 1JA (1 page)
1 May 1996	Registered office changed on 01/05/96 from: coldborough house market street bracknell berkshire RG12 1JA (1 page)
29 April 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
29 April 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
23 April 1996	Particulars of mortgage/charge (19 pages)
23 April 1996	Particulars of mortgage/charge (19 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New secretary appointed;new director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned;director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Particulars of mortgage/charge (19 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Particulars of mortgage/charge (19 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 March 1996	Memorandum and Articles of Association (20 pages)
22 March 1996	Memorandum and Articles of Association (20 pages)
20 March 1996	Company name changed thames valley traction company l imited\certificate issued on 20/03/96 (2 pages)
20 March 1996	Company name changed thames valley traction company l imited\certificate issued on 20/03/96 (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
30 December 1995	Particulars of mortgage/charge (3 pages)
6 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Full accounts made up to 31 December 1994 (7 pages)
23 March 1988	Company name changed pleats LIMITED\certificate issued on 24/03/88 (2 pages)
23 March 1988	Company name changed pleats LIMITED\certificate issued on 24/03/88 (2 pages)
12 November 1986	Certificate of Incorporation (1 page)
12 November 1986	Certificate of Incorporation (1 page)

First Student UK Limited

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