FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

Date	Type	Description	View / Download
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(12 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(268 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	(1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(240 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Aug 2023	TM01	Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	(17 pages)
29 Jun 2022	MR04	Satisfaction of charge 029968750006 in full	(1 page)
31 Jan 2022	AA	Full accounts made up to 31 March 2021	(17 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
12 Oct 2021	AD01	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021	(1 page)
17 Jul 2021	AA	Full accounts made up to 31 March 2020	(18 pages)
23 Dec 2020	MR01	Registration of charge 029968750005, created on 18 December 2020	(15 pages)
23 Dec 2020	MR01	Registration of charge 029968750006, created on 18 December 2020	(15 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
01 Jul 2020	AP01	Appointment of Mr Hugh Patrick Clancy as a director on 26 June 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from Milford House 1 Milford Street Swindon SN1 1HL to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 1 July 2020	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	(3 pages)
21 Jan 2020	AA	Full accounts made up to 31 March 2019	(14 pages)