- Company Overview for GREATER WESTERN RAILWAY LIMITED (04661194)
- Filing history for GREATER WESTERN RAILWAY LIMITED (04661194)
- People for GREATER WESTERN RAILWAY LIMITED (04661194)
- More for GREATER WESTERN RAILWAY LIMITED (04661194)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 May 2020 | RP04CS01 | Second filing of Confirmation Statement dated 03/07/2019 | |
10 Jan 2020 | AP01 | Appointment of Mr Liam Charles Talbot as a director on 6 January 2020 | |
10 Jan 2020 | AD01 | Registered office address changed from Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 | |
16 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
03 Jul 2019 | CS01 |
Confirmation statement made on 3 July 2019 with no updates
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25 Mar 2019 | PSC05 | Change of details for Directly Opeated Railways Limited as a person with significant control on 5 March 2019 | |
20 Mar 2019 | RESOLUTIONS |
Resolutions
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19 Mar 2019 | AD01 | Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House 94-98 Petty France London SW1H 9AE on 19 March 2019 | |
19 Mar 2019 | AP03 | Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mr Simon Alexander Smith as a director on 5 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Peter William Wilkinson as a director on 11 January 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019 | |
17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
22 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
23 Sep 2016 | TM02 | Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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14 Jan 2016 | AP01 | Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of David Eric Walker as a director on 31 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Michael Peter Holden as a director on 31 December 2015 |