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GREATER WESTERN RAILWAY LIMITED

Company number 04661194

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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)
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
  • GBP 1
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
04 Jan 2016 TM01 Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015
04 Jan 2016 AP03 Appointment of Mr Trevor Dawson as a secretary on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr David Clive Bennett as a director on 31 December 2015
04 Jan 2016 AD01 Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016
21 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
15 Dec 2014 CERTNM Company name changed south eastern trains LIMITED\certificate issued on 15/12/14
  • RES15 ‐ Change company name resolution on 2014-12-08
15 Dec 2014 CONNOT Change of name notice
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 CERTNM Company name changed westminster rail LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
11 Mar 2014 CONNOT Change of name notice
04 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Dec 2013 TM02 Termination of appointment of Sonia Braybrook as a secretary
04 Dec 2013 TM01 Termination of appointment of Paul Rodgers as a director
04 Dec 2013 TM01 Termination of appointment of Andrew Murray as a director
04 Dec 2013 AP01 Appointment of Mr Michael Peter Holden as a director
04 Dec 2013 AP01 Appointment of George William Douglas Sutherland as a director