THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED filing history - Find and update company information

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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)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	CH01	Director's details changed for Mr Richard Michael Soper on 18 January 2012	View PDF Director's details changed for Mr Richard Michael Soper on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	View PDF Appointment of Mr Paul Michael Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	View PDF Termination of appointment of Sidney Barrie as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	TM01	Termination of appointment of Ian Humphreys as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Ian Humphreys as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AP01	Appointment of Mr Ian Robert Stone as a director	View PDF Appointment of Mr Ian Robert Stone as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Ian Humphreys as a director	View PDF Termination of appointment of Ian Humphreys as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Mr Richard Michael Soper on 22 August 2010	View PDF Director's details changed for Mr Richard Michael Soper on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH01	Director's details changed for Richard Michael Soper on 1 January 2010	View PDF Director's details changed for Richard Michael Soper on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Ian Humphreys on 1 January 2010	View PDF Director's details changed for Ian Humphreys on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 25 February 2010	View PDF Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 25 February 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Ronald Russell Williamson on 1 January 2010	View PDF Director's details changed for Ronald Russell Williamson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Ian Humphreys on 1 January 2010	View PDF Director's details changed for Ian Humphreys on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Martin Carroll on 1 January 2010	View PDF Director's details changed for Martin Carroll on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Arif Shaikh on 1 January 2010	View PDF Director's details changed for Arif Shaikh on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM01	Termination of appointment of George Mair as a director	View PDF Termination of appointment of George Mair as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Ronald Russell Williamson on 1 December 2009	View PDF Director's details changed for Ronald Russell Williamson on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Richard Michael Soper on 30 October 2009	View PDF Director's details changed for Richard Michael Soper on 30 October 2009 - link opens in a new window - 3 pages (3 pages)

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