FIRST RAIL SUPPORT LIMITED

Company number 04340740

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
08 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mrs Julia Michelle White as a director on 8 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Michael Thomas Davies as a director on 7 December 2016	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
03 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 3 October 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
07 Jun 2016	CC04	Statement of company's objects	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	(3 pages)
20 May 2016	TM01	Termination of appointment of Andrew Mark James as a director on 13 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Andrew Mark Scholey as a director on 13 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Nicholas Keith Chevis as a director on 13 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of David Clement Gausby as a director on 13 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Michael Thomas Davies as a director on 13 May 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(6 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(6 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
02 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
02 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(6 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next