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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)
26 Oct 2024 MR04 Satisfaction of charge 079003200001 in full
25 Oct 2024 MR01 Registration of charge 079003200002, created on 24 October 2024
13 Aug 2024 PSC05 Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
04 Apr 2024 TM01 Termination of appointment of Stephen John Murphy as a director on 29 March 2024
04 Apr 2024 TM01 Termination of appointment of Claire Mann as a director on 1 April 2024
08 Mar 2024 AP01 Appointment of Mr James Alan Percival as a director on 4 March 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Jonathan Luke Roberts as a director on 15 December 2023
12 Dec 2023 AA Full accounts made up to 31 March 2023
15 Aug 2023 TM01 Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
26 Jun 2023 AP01 Appointment of Mr David Ira Statham as a director on 13 June 2023
10 Jan 2023 AA Full accounts made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
28 Feb 2022 AA Full accounts made up to 31 March 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
12 Oct 2021 CH01 Director's details changed for Mr Andrew Lewis King on 11 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Jonathan Luke Roberts on 11 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Stephen John Murphy on 11 October 2021
12 Oct 2021 CH01 Director's details changed for Mrs Claire Mann on 11 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Michael John Nelson on 11 October 2021
12 Oct 2021 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
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
29 Mar 2021 AP01 Appointment of Mrs Claire Mann as a director on 22 March 2021
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
26 Jan 2021 AA Full accounts made up to 31 March 2020