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THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Company number 04649273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 CH01 Director's details changed for Martin Carroll on 4 December 2017
07 Dec 2017 CH01 Director's details changed for James Burroughs on 4 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Richard Michael Soper on 4 December 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
25 Jan 2017 AP03 Appointment of Mr Michael Hampson as a secretary on 15 October 2016
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
09 Feb 2015 CH01 Director's details changed for Mr Ian Robertson on 27 January 2015
09 Feb 2015 CH01 Director's details changed for Mr Richard Michael Soper on 27 January 2015
08 Jan 2015 CH01 Director's details changed for Ronald Russell Williamson on 15 October 2014
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Aug 2014 AP01 Appointment of Mr Ian Robertson as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Joseph Mackie as a director on 13 August 2014
11 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
11 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
04 Jul 2014 AP01 Appointment of James Burroughs as a director
16 Jun 2014 TM01 Termination of appointment of Arif Shaikh as a director
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 CC04 Statement of company's objects