FIRST BUS LONDON LIMITED: Filings
Overview
| Company Name | FIRST BUS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13610251 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIRST BUS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on May 14, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Firstbus Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Firstbus Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ratp Dev Uk Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for James Robert Mcinnes on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||||||||||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mehdi Takyedine Sinaceur as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Alistair Daniels as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joel Jacques Cohen as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cyril Marcel Charles Aubin as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janette Susan Bell as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of James Robert Mcinnes as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Brown as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ratp dev transit london LTD\certificate issued on 28/02/25 | 3 pages | CERTNM | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0