FIRST MTR SOUTH WESTERN TRAINS LIMITED

Company number 07900320

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Kevin Gardner as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Michael John Nelson as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Ms Caroline Ann Donaldson as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Clive Burrows as a director on 10 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Andrew Mark James as a director on 10 July 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
03 Mar 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(8 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
30 Sep 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 18 August 2016	(2 pages)
06 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2016	SH08	Change of share class name or designation	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
25 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
24 Jun 2016	AP01	Appointment of Mr Jeremy Paul Warwick Long as a director on 15 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Stephen Montgomery as a director on 15 June 2016	(2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 100	(3 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
22 Dec 2015	MA	Memorandum and Articles of Association	(7 pages)
07 Dec 2015	CERTNM	Company name changed first essex thameside LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
21 Apr 2015	TM01	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(6 pages)