FIRST MTR SOUTH WESTERN TRAINS LIMITED

07900320
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
26 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2024 mortgage Registration of a charge 29 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Stephen John Murphy) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Claire Mann) 1 Buy now
08 Mar 2024 officers Appointment of director (Mr James Alan Percival) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of director (Jonathan Luke Roberts) 1 Buy now
12 Dec 2023 accounts Annual Accounts 49 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
10 Jan 2023 accounts Annual Accounts 50 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 46 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Andrew Lewis King) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Jonathan Luke Roberts) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Stephen John Murphy) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mrs Claire Mann) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
12 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Appointment of director (Mrs Claire Mann) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 47 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Jonathan Luke Roberts) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Jeremy Paul Warwick Long) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Stephen John Murphy) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Michael John Nelson) 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Andrew Lewis King) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Kevin Gardner) 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Termination of appointment of director (Andrew John Mellors) 1 Buy now
03 Jan 2020 accounts Annual Accounts 39 Buy now
13 Dec 2019 officers Termination of appointment of director (Caroline Ann Donaldson) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Joseph Stephen Reynolds) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 officers Termination of appointment of director (Kenneth Allan Mcphail) 1 Buy now
10 Aug 2018 accounts Annual Accounts 33 Buy now
26 Mar 2018 officers Appointment of director (Mr Kenneth Allan Mcphail) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jan 2018 officers Appointment of director (Mr Joseph Stephen Reynolds) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 12 Buy now
22 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Andrew John Mellors) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Andrew John Mellors) 2 Buy now
01 Sep 2017 mortgage Registration of a charge 29 Buy now
20 Jul 2017 officers Appointment of director (Mr Kevin Gardner) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Michael John Nelson) 2 Buy now
20 Jul 2017 officers Appointment of director (Ms Caroline Ann Donaldson) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Clive Burrows) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Andrew Mark James) 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
03 Mar 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
01 Dec 2016 accounts Annual Accounts 3 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
06 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2016 resolution Resolution 19 Buy now
25 Jun 2016 resolution Resolution 3 Buy now
24 Jun 2016 officers Appointment of director (Mr Jeremy Paul Warwick Long) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Stephen Montgomery) 2 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 incorporation Memorandum Articles 7 Buy now
07 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2015 accounts Annual Accounts 3 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
28 May 2013 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
13 Jan 2012 resolution Resolution 8 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2012 incorporation Incorporation Company 56 Buy now