About

Registered Number: 03261587
Date of Incorporation: 10/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Firstbus (South) Ltd was registered on 10 October 1996 and are based in London, it's status is listed as "Active". There are 4 directors listed as Glibota-vigo, Silvana Nerina, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John for Firstbus (South) Ltd in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 18 June 2019 31 July 2020 1
HAMPSON, Michael 22 July 2016 18 June 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 August 2020
CS01 - N/A 28 July 2020
AA - Annual Accounts 10 March 2020
CH01 - Change of particulars for director 09 October 2019
CS01 - N/A 02 August 2019
AP03 - Appointment of secretary 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
SH01 - Return of Allotment of shares 27 February 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 17 March 2017
TM01 - Termination of appointment of director 27 February 2017
RESOLUTIONS - N/A 21 October 2016
CC04 - Statement of companies objects 21 October 2016
AP01 - Appointment of director 15 September 2016
AP01 - Appointment of director 15 September 2016
CS01 - N/A 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AP03 - Appointment of secretary 11 August 2016
AA - Annual Accounts 07 January 2016
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 03 December 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 15 August 2014
AP01 - Appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
CH01 - Change of particulars for director 04 July 2014
TM01 - Termination of appointment of director 05 June 2014
AP03 - Appointment of secretary 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
CH01 - Change of particulars for director 30 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 August 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 08 January 2013
CH01 - Change of particulars for director 09 October 2012
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 11 November 2011
AR01 - Annual Return 12 August 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 23 December 2010
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 13 August 2010
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 17 July 2010
TM01 - Termination of appointment of director 02 July 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 02 July 2010
TM01 - Termination of appointment of director 21 June 2010
TM01 - Termination of appointment of director 15 June 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 05 November 2009
AP01 - Appointment of director 26 October 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 19 September 2006
363a - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2005
363s - Annual Return 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 December 2003
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 14 August 2001
287 - Change in situation or address of Registered Office 20 July 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288b - Notice of resignation of directors or secretaries 01 November 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
287 - Change in situation or address of Registered Office 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
363s - Annual Return 05 August 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
363s - Annual Return 13 October 1997
RESOLUTIONS - N/A 03 October 1997
AA - Annual Accounts 29 August 1997
AUD - Auditor's letter of resignation 25 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
SA - Shares agreement 21 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 21 March 1997
287 - Change in situation or address of Registered Office 11 March 1997
88(2)P - N/A 17 January 1997
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
123 - Notice of increase in nominal capital 11 December 1996
225 - Change of Accounting Reference Date 05 December 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
287 - Change in situation or address of Registered Office 20 November 1996
CERTNM - Change of name certificate 18 November 1996
NEWINC - New incorporation documents 10 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.