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Firstbus Group LTD

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FIRSTGROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02059633
Record last updated Saturday, November 26, 2022 12:47:00 PM UTC
Official Address 50 Eastbourne Terraceddington Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector group, head, limit, office

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Visits

FIRSTBUS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 9, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2021 Resignation of one Director (a man) 2029... Resignation of one Director (a man) 2029...
Registry Jun 1, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 1, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Resignation of one Director (a man) 2029... Resignation of one Director (a man) 2029...
Registry Dec 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Resignation of one Secretary (a woman) 2059... Resignation of one Secretary (a woman) 2059...
Registry Jan 9, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2016 Appointment of a man as Secretary 2059... Appointment of a man as Secretary 2059...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 2029... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 2029...
Registry Dec 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 4, 2014 Resignation of one Business Efficiency & Engineering Direct and one Director (a man) Resignation of one Business Efficiency & Engineering Direct and one Director (a man)
Registry Feb 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Business Efficiency & Engineering Direct and Director Appointment of a man as Business Efficiency & Engineering Direct and Director
Registry Jun 14, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 1997 Company name change Company name change
Registry Dec 23, 1997 Company name change 2029... Company name change 2029...

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