FIRST RAIL HOLDINGS LIMITED

05154485
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 31 Buy now
10 Jan 2024 accounts Annual Accounts 31 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Termination of appointment of director (Hugh Patrick Clancy) 1 Buy now
26 Jun 2023 officers Appointment of director (Mr David Ira Statham) 2 Buy now
05 Apr 2023 accounts Annual Accounts 30 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 30 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2021 accounts Annual Accounts 29 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr James Bowen) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
05 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Michael John Nelson) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Kevin Gardner) 1 Buy now
11 Mar 2020 accounts Annual Accounts 23 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 22 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 officers Termination of appointment of director (Timothy Terrence O'toole) 1 Buy now
02 Jan 2018 accounts Annual Accounts 22 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Kevin Gardner) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
24 Feb 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
17 Jan 2017 accounts Annual Accounts 21 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
21 Oct 2016 resolution Resolution 23 Buy now
21 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
26 Aug 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
29 Dec 2015 accounts Annual Accounts 20 Buy now
05 Oct 2015 officers Appointment of director (Mr Stephen Montgomery) 2 Buy now
13 Jul 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
18 Dec 2014 accounts Annual Accounts 20 Buy now
07 Jul 2014 annual-return Annual Return 9 Buy now
21 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
21 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Kenneth Scott) 1 Buy now
04 Jan 2014 accounts Annual Accounts 19 Buy now
26 Jun 2013 annual-return Annual Return 10 Buy now
28 May 2013 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
31 Dec 2012 accounts Annual Accounts 18 Buy now
10 Dec 2012 officers Appointment of director (Mr Kenneth William Scott) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (John Edwin Limbrick Hawkins) 1 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
21 Jun 2012 annual-return Annual Return 10 Buy now
19 Dec 2011 accounts Annual Accounts 19 Buy now
18 Oct 2011 officers Appointment of director (Mr Vernon Ian Barker) 2 Buy now
29 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
27 Jun 2011 annual-return Annual Return 9 Buy now
18 Apr 2011 officers Termination of appointment of director (Mary Grant) 1 Buy now
02 Dec 2010 accounts Annual Accounts 18 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 officers Change of particulars for director (John Hawkins) 2 Buy now
02 Jul 2010 officers Appointment of director (Mr Timothy Terrence O'toole) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr Hugh Patrick Clancy) 2 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jan 2010 accounts Annual Accounts 18 Buy now
09 Dec 2009 officers Termination of appointment of director (Paul Furze Waddock) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mary Alexander Grant) 3 Buy now
20 Nov 2009 officers Change of particulars for director (David Clement Gausby) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Clive Burrows) 3 Buy now
07 Jul 2009 annual-return Return made up to 15/06/09; full list of members 7 Buy now
03 Jul 2009 officers Director appointed clive burrows 3 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
17 Apr 2009 officers Director appointed mary alexander grant 3 Buy now
28 Jan 2009 accounts Annual Accounts 17 Buy now
30 Dec 2008 officers Appointment terminated director andrew haines 1 Buy now
22 Sep 2008 officers Appointment terminated director david leeder 1 Buy now
24 Jul 2008 annual-return Return made up to 15/06/08; full list of members 8 Buy now
29 Jan 2008 accounts Annual Accounts 17 Buy now
17 Aug 2007 annual-return Return made up to 15/06/07; full list of members 9 Buy now
05 Feb 2007 accounts Annual Accounts 17 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 3RD floor macmillan house paddington station london W2 1FG 1 Buy now
26 Jul 2006 annual-return Return made up to 15/06/06; full list of members 8 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
10 Mar 2006 officers New secretary appointed 2 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers New director appointed 3 Buy now
16 Feb 2006 officers New director appointed 2 Buy now