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FIRST CUSTOMER CONTACT LIMITED

Company number 07939526

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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)
08 Jun 2020 TM01 Termination of appointment of Kevin Gardner as a director on 29 May 2020
30 Jan 2020 AA Full accounts made up to 31 March 2019
09 Jan 2020 AP01 Appointment of Mr Andrew John Mellors as a director on 6 January 2020
09 Jan 2020 TM01 Termination of appointment of Stephen Montgomery as a director on 6 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Feb 2019 AP01 Appointment of Mr Kevin Gardner as a director on 4 February 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 CERTNM Company name changed horizon trains LIMITED\certificate issued on 08/01/19
  • NM04 ‐ Change of name by provision in articles
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
19 Feb 2018 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
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
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
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
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
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
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
06 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 TM01 Termination of appointment of Vernon Ian Barker as a director on 17 April 2015
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1