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FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

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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)
21 Jan 2020 AA Full accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
08 Aug 2019 AD03 Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF
08 Aug 2019 AD02 Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF
08 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
11 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
27 Feb 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
10 Jan 2017 AP01 Appointment of Mr Stephen Montgomery as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of David Clement Gausby as a director on 31 December 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
18 Jan 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 MR04 Satisfaction of charge 4 in full
18 Jan 2016 MR04 Satisfaction of charge 3 in full
06 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP .01
29 Dec 2015 AA Full accounts made up to 31 March 2015
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 0.01
19 Nov 2015 CAP-SS Solvency Statement dated 22/10/15
19 Nov 2015 SH10 Particulars of variation of rights attached to shares