SOUTH WESTERN RAILWAY LIMITED

03266760
GREAT MINSTER HOUSE 4TH FLOOR, PUBLIC OWNERSHIP PROGRAMME TEAM 33 HORSEFERRY ROAD LONDON SW1P 4DR

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 3 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2024 officers Appointment of director (Mr Graeme Paul Frizzell) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Arthur Sam Jerome Borkwood) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Fiona Ann White) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Dominic Nigel Haddock) 1 Buy now
13 Oct 2023 officers Appointment of director (Mrs Fiona Ann White) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Simon Alexander Smith) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 3 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 officers Appointment of director (Mr Andrew Neil Macdonald) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (John Macquarrie) 1 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Appointment of director (Mr John Macquarrie) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (David Clive Bennett) 1 Buy now
17 Feb 2021 resolution Resolution 3 Buy now
16 Feb 2021 officers Appointment of director (Mr Peter Grady) 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Dominic Nigel Haddock) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Helen Jane Pattington) 1 Buy now
17 Dec 2020 accounts Annual Accounts 3 Buy now
22 Sep 2020 officers Appointment of secretary (Mr Matthew Philip Bentley) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Stephanie Jade Cunningham) 1 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
15 May 2020 miscellaneous Second filing of Confirmation Statement dated 30/06/2019 4 Buy now
10 Jan 2020 officers Appointment of director (Mr Liam Charles Talbot) 2 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2019 resolution Resolution 3 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 officers Appointment of secretary (Miss Stephanie Jade Cunningham) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr Simon Alexander Smith) 2 Buy now
19 Mar 2019 officers Appointment of director (Mrs Helen Jane Pattington) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Peter William Wilkinson) 1 Buy now
19 Mar 2019 officers Termination of appointment of director (Richard Charles Cantwell) 1 Buy now
17 Dec 2018 accounts Annual Accounts 2 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2016 officers Termination of appointment of secretary (Trevor Dawson) 1 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Peter William Wilkinson) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Richard Charles Cantwell) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (David Eric Walker) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (George William Douglas Sutherland) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Michael Peter Holden) 1 Buy now
04 Jan 2016 officers Appointment of secretary (Mr Trevor Dawson) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr David Clive Bennett) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 2 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 accounts Annual Accounts 2 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
04 Dec 2013 officers Termination of appointment of director (Paul Rodgers) 2 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Sonia Braybrook) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Andrew Murray) 2 Buy now
04 Dec 2013 officers Appointment of director (Mr Michael Peter Holden) 3 Buy now
04 Dec 2013 officers Appointment of director (Mr David Eric Walker) 3 Buy now
04 Dec 2013 officers Appointment of director (George William Douglas Sutherland) 3 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
17 May 2012 accounts Annual Accounts 1 Buy now
10 Nov 2011 accounts Annual Accounts 1 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 officers Appointment of director (Paul David Rodgers) 3 Buy now
28 Mar 2011 officers Termination of appointment of director (David Rea) 2 Buy now
29 Dec 2010 officers Appointment of director (Andrew Bernard Murray) 3 Buy now
29 Dec 2010 officers Termination of appointment of director (Gary Backler) 2 Buy now
01 Dec 2010 accounts Annual Accounts 1 Buy now
02 Aug 2010 incorporation Memorandum Articles 10 Buy now
02 Aug 2010 resolution Resolution 12 Buy now
02 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
10 Nov 2009 accounts Annual Accounts 2 Buy now
07 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
26 Sep 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
15 Apr 2008 accounts Annual Accounts 2 Buy now
05 Nov 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 2 Buy now
15 Dec 2006 accounts Annual Accounts 2 Buy now
28 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH 1 Buy now
25 Jan 2006 accounts Annual Accounts 2 Buy now
01 Sep 2005 officers New secretary appointed 2 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now