FIRST MTR SOUTH WESTERN TRAINS LIMITED

Company number 07900320

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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)
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Andrew John Mellors as a director on 6 January 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
13 Dec 2019 TM01 Termination of appointment of Caroline Ann Donaldson as a director on 8 December 2019
26 Jun 2019 TM01 Termination of appointment of Joseph Stephen Reynolds as a director on 21 June 2019
05 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
22 Jan 2019 TM01 Termination of appointment of Kenneth Allan Mcphail as a director on 18 January 2019
10 Aug 2018 AA Full accounts made up to 31 March 2018
26 Mar 2018 AP01 Appointment of Mr Kenneth Allan Mcphail as a director on 20 March 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 AP01 Appointment of Mr Joseph Stephen Reynolds as a director on 29 November 2017
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
22 Dec 2017 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
04 Sep 2017 CH01 Director's details changed for Mr Andrew John Mellors on 20 August 2017
01 Sep 2017 AP01 Appointment of Mr Andrew John Mellors as a director on 20 August 2017
01 Sep 2017 MR01 Registration of charge 079003200001, created on 17 August 2017
20 Jul 2017 AP01 Appointment of Mr Kevin Gardner as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Michael John Nelson as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Ms Caroline Ann Donaldson as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Clive Burrows as a director on 10 July 2017
20 Jul 2017 AP01 Appointment of Mr Andrew Mark James as a director on 10 July 2017
03 Mar 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
03 Mar 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017