First Provincial Buses Limited

Company Name	First Provincial Buses Limited
Directors	Colin Brown and Simon Ian Goff
Company Status	Active
Company Number	02110585
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

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(33 years, 11 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

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW

Director Name	Mr Geoffrey Frederick Pygall
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 1995)
Role	Retired
Country of Residence	England
Correspondence Address	16 Abbotts 129 Kings Road Brighton East Sussex BN1 2FA

Director Name	Mrs Jacqueline Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 1995)
Role	Financial Director
Correspondence Address	6 The Mallards Fareham Hampshire PO16 7XR

Director Name	Mr Piers Darryl St John Marlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1998)
Role	Managing Director
Correspondence Address	9 Andalusian Gardens Whiteley Fareham Hampshire PO15 7DU

Secretary Name	Mrs Jacqueline Martin
Nationality	British
Status	Resigned
Appointed	16 April 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 1995)
Role	Financial Director
Correspondence Address	6 The Mallards Fareham Hampshire PO16 7XR

Director Name	Mr Victor John Woolley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1995(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 April 1996)
Role	Company Director
Correspondence Address	33 New Road Hollywood Birmingham West Midlands B47 5ND

Director Name	Mr Graeme George Turnbull Varley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ

Secretary Name	Mr Piers Darryl St John Marlow
Nationality	British
Status	Resigned
Appointed	28 November 1995(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 1996)
Role	Managing Director
Correspondence Address	17 Church Path Titchfield Fareham Hampshire PO14 4AA

Secretary Name	Mrs Jacqueline Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2001)
Role	Financial Director
Correspondence Address	6 The Mallards Fareham Hampshire PO16 7XR

Director Name	Leslie Arthur Birchley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 2002)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	3 Hamble Springs Bishops Waltham Southampton Hampshire SO32 1SF

Director Name	Michael Anthony Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1996(9 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 November 2008)
Role	Area Manager
Correspondence Address	22 Lancaster Close Lee- On - The - Solent Gosport Hampshire PO13 9AY

Director Name	Colin Robert Yorwerth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1996(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Medina 84 Peters Road Locks Heath Hampshire SO31 6EN

Director Name	Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	25 Goose Green Yate Bristol BS17 5BL

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 May 2000)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Nigel Ian Phillips
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1999)
Role	Managing Director
Correspondence Address	48 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1EX

Director Name	Mr Ian James McAllister
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 04 June 1999)
Role	Operations Director
Correspondence Address	8 Hawthorn Drive Woodmancote Cheltenham Gloucestershire GL52 4RN Wales

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Mr Richard Michael Soper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Portswood Road Portswood Southampton Hampshire SO17 2BE

Secretary Name	Mr Ian Robert Stone
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	226 Portswood Road Portswood Southampton Hampshire SO17 2BE

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	01 February 2010(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

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, 4 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, 4 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

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2013)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 4 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	08 April 2013(26 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(26 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years, 2 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, 4 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(32 years, 8 months 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

Contact

Website	www.firstgroup.com/ukbus/hampshire/

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

710k at £0.002	Southampton City Transport Company 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)

Filing History

10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 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)
24 October 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 October 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
7 June 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
7 June 2017	Accounts for a dormant company made up to 25 March 2017 (6 pages)
29 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
13 December 2016	Statement of company's objects (2 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	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)
5 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,420 (5 pages)
5 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,420 (5 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,420 (5 pages)
8 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,420 (5 pages)
12 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
12 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
12 August 2014	Termination of appointment of David Liston as a director on 4 July 2014 (1 page)
7 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
7 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
7 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
7 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
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)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,420 (6 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,420 (6 pages)
8 October 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
8 October 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)
11 July 2013	Termination of appointment of Justin Davies as a director (1 page)
11 July 2013	Termination of appointment of Justin Davies as a director (1 page)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Termination of appointment of Margaret Price as a director (1 page)
15 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
26 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 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)
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)
5 October 2010	Termination of appointment of Richard Soper as a director (1 page)
5 October 2010	Termination of appointment of Richard Soper as a director (1 page)
1 September 2010	Registered office address changed from 226 Portswood Road Portswood Southampton SO17 2BE United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 226 Portswood Road Portswood Southampton SO17 2BE United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 226 Portswood Road Portswood Southampton SO17 2BE United Kingdom on 1 September 2010 (1 page)
13 August 2010	Appointment of Mr David Liston as a director (2 pages)
13 August 2010	Appointment of Mr David Liston as a director (2 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Registered office address changed from 226 Portswood Road Southampton Hampshire SO17 2BE on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from 226 Portswood Road Southampton Hampshire SO17 2BE on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Richard Michael Soper on 1 January 2010 (2 pages)
26 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
26 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
26 February 2010	Termination of appointment of Ian Stone as a secretary (2 pages)
26 February 2010	Termination of appointment of Ian Stone as a secretary (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 December 2009	Secretary's details changed for Ian Robert Stone on 30 October 2009 (3 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
21 December 2009	Director's details changed for Richard Michael Soper on 30 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Ian Robert Stone on 30 October 2009 (3 pages)
3 June 2009	Return made up to 16/04/09; full list of members (5 pages)
3 June 2009	Return made up to 16/04/09; full list of members (5 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 December 2008	Appointment terminated director michael smith (1 page)
5 December 2008	Appointment terminated director michael smith (1 page)
8 October 2008	Return made up to 16/04/08; full list of members (3 pages)
8 October 2008	Return made up to 16/04/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 16/04/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 16/04/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
25 May 2006	Return made up to 16/04/06; full list of members (2 pages)
25 May 2006	Return made up to 16/04/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
9 May 2005	Return made up to 16/04/05; full list of members (2 pages)
9 May 2005	Return made up to 16/04/05; full list of members (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
5 July 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
5 July 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
21 June 2004	Return made up to 16/04/04; full list of members (7 pages)
21 June 2004	Return made up to 16/04/04; full list of members (7 pages)
29 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (8 pages)
6 July 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
14 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (19 pages)
20 January 2001	Full accounts made up to 31 March 2000 (19 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 16/04/00; full list of members (8 pages)
16 June 2000	Return made up to 16/04/00; full list of members (8 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
18 January 2000	Full accounts made up to 31 March 1999 (23 pages)
18 January 2000	Full accounts made up to 31 March 1999 (23 pages)
8 August 1999	Registered office changed on 08/08/99 from: 226 portswood road southampton hampshire SO17 2BE (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 226 portswood road southampton hampshire SO17 2BE (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/06/99 (8 pages)
8 June 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/06/99 (8 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
26 March 1999	Company name changed the provincial bus company limit ed\certificate issued on 26/03/99 (2 pages)
26 March 1999	Company name changed the provincial bus company limit ed\certificate issued on 26/03/99 (2 pages)
21 September 1998	Full accounts made up to 31 March 1998 (32 pages)
21 September 1998	Full accounts made up to 31 March 1998 (32 pages)
22 May 1998	Ad 12/03/98--------- Â£ si [email protected] (2 pages)
22 May 1998	Ad 12/03/98--------- Â£ si [email protected] (2 pages)
15 May 1998	Return made up to 16/04/98; full list of members (8 pages)
15 May 1998	Return made up to 16/04/98; full list of members (8 pages)
15 May 1998	Statement of affairs (3 pages)
15 May 1998	Ad 12/03/98--------- Â£ si [email protected]=4200 Â£ ic 568/4768 (2 pages)
15 May 1998	Ad 12/03/98--------- Â£ si [email protected]=4200 Â£ ic 568/4768 (2 pages)
15 May 1998	Statement of affairs (3 pages)
10 September 1997	Full accounts made up to 31 March 1997 (28 pages)
10 September 1997	Full accounts made up to 31 March 1997 (28 pages)
16 July 1997	New director appointed (5 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (5 pages)
16 July 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (25 pages)
5 November 1996	Full accounts made up to 31 March 1996 (25 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
8 December 1995	Auditor's resignation (2 pages)
8 December 1995	Auditor's resignation (2 pages)
30 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Memorandum and Articles of Association (34 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Memorandum and Articles of Association (34 pages)
12 October 1995	Declaration of assistance for shares acquisition (6 pages)
12 October 1995	Declaration of assistance for shares acquisition (6 pages)
19 June 1995	Return made up to 16/04/95; full list of members (22 pages)
19 June 1995	Return made up to 16/04/95; full list of members (22 pages)
19 May 1995	Full accounts made up to 31 December 1994 (23 pages)
19 May 1995	Full accounts made up to 31 December 1994 (23 pages)
3 November 1988	Full group accounts made up to 31 December 1987 (15 pages)
3 November 1988	Full group accounts made up to 31 December 1987 (15 pages)

First Provincial Buses Limited

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