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.
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 |
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 |