FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED: Filings

  • Overview

    Company NameFIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14967885
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 29, 2025

    5 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2024

    5 pagesAA

    Appointment of Mr Gareth David Hind as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of David Edward Ball as a director on Jul 05, 2024

    1 pagesTM01

    Change of details for Firstbus (South) Limited as a person with significant control on Jul 10, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Appointment of Mr Martin James Carroll as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr John William Lancaster as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr Graham Mellor as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr David Edward Ball as a director on Aug 10, 2023

    2 pagesAP01

    Appointment of Mr Darren Paul Ford as a director on Aug 10, 2023

    2 pagesAP01

    Appointment of Linda Shields as a director on Aug 10, 2023

    2 pagesAP01

    Appointment of Mr Richard Michael Soper as a director on Aug 10, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    3 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    SH01

    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