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FIRST PROVINCIAL BUSES LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 02110585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BROWN, Colin
- JARVIS, Andrew Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-13
- Age Of Company 1987-03-13 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Southampton City Transport Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PROVINCIAL BUS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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FIRST PROVINCIAL BUSES LIMITED Company Description
- FIRST PROVINCIAL BUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 02110585. Its current trading status is "live". It was registered 1987-03-13. It was previously called THE PROVINCIAL BUS COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 8Th Floor The Point .
Get FIRST PROVINCIAL BUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Provincial Buses Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1987-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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accounts-with-accounts-type-dormant (2020-05-27) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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move-registers-to-sail-company-with-new-address (2019-10-24) - AD03
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change-sail-address-company-with-new-address (2019-10-24) - AD02
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-04-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-07) - AA
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confirmation-statement-with-updates (2017-04-29) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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resolution (2016-12-13) - RESOLUTIONS
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statement-of-companys-objects (2016-12-13) - CC04
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accounts-with-accounts-type-dormant (2016-12-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-secretary-company-with-name (2014-07-07) - TM02
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-15) - AP01
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-04-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-secretary-company-with-name (2011-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-dormant (2011-12-09) - AA
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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accounts-with-accounts-type-dormant (2010-12-10) - AA
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termination-director-company-with-name (2010-10-05) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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termination-secretary-company-with-name (2010-02-26) - TM02
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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legacy (2009-06-03) - 363a
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288b
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-dormant (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288c
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-dormant (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-dormant (2004-07-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-06-25) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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legacy (2001-01-30) - 288b
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legacy (2001-06-14) - 363s
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legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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legacy (2000-06-28) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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accounts-with-accounts-type-full (2000-01-18) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-26) - CERTNM
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legacy (1999-06-04) - 288a
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legacy (1999-06-08) - 363s
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legacy (1999-07-05) - 288b
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legacy (1999-08-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-05-22) - 88(2)R
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legacy (1998-05-15) - 363s
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statement-of-affairs (1998-05-15) - SA
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legacy (1998-05-15) - 88(2)R
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-25) - AUD
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legacy (1997-07-16) - 363s
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legacy (1997-07-16) - 288a
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accounts-with-accounts-type-full (1997-09-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-09-26) - 288
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legacy (1996-09-26) - 363s
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legacy (1996-03-14) - 288
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legacy (1996-02-04) - 288
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legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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legacy (1995-10-12) - 155(6)a
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-06-19) - 363s
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memorandum-articles (1995-10-17) - MEM/ARTS
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resolution (1995-10-17) - RESOLUTIONS
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legacy (1995-11-30) - 225(1)
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auditors-resignation-company (1995-12-08) - AUD
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legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-full (1994-04-14) - AA
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certificate-change-of-name-company (1994-01-04) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-06-11) - 363s
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resolution (1993-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-05-20) - 363s
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363a
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accounts-with-accounts-type-full (1991-09-16) - AA
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resolution (1991-09-03) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-15) - AA
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legacy (1990-03-07) - 288
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legacy (1990-06-28) - 288
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legacy (1990-08-15) - 288
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legacy (1990-10-10) - 363
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legacy (1990-11-12) - 288
keyboard_arrow_right 1989
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legacy (1989-11-28) - 363
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accounts-with-accounts-type-full-group (1989-11-17) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-03) - AA
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legacy (1988-10-19) - 363
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resolution (1988-10-19) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-incorporation (1987-03-13) - CERTINC
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certificate-change-of-name-company (1987-04-29) - CERTNM
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legacy (1987-06-18) - 288
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legacy (1987-12-21) - 288
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memorandum-articles (1987-07-21) - MEM/ARTS
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legacy (1987-06-15) - 287
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legacy (1987-05-14) - GAZ(U)
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memorandum-articles (1987-07-07) - MEM/ARTS
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legacy (1987-06-18) - 224