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FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED

Company number 10557872

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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)
11 Jan 2018	PSC02	Notification of Trenitalia Uk Limited as a person with significant control on 18 January 2017	View PDF Notification of Trenitalia Uk Limited as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC05	Change of details for First Rail Holdings Limited as a person with significant control on 18 January 2017	View PDF Change of details for First Rail Holdings Limited as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017	View PDF Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AP01	Appointment of Mr Kevin Gardner as a director on 10 July 2017	View PDF Appointment of Mr Kevin Gardner as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM02	Termination of appointment of Laura Gairdner as a secretary on 20 February 2017	View PDF Termination of appointment of Laura Gairdner as a secretary on 20 February 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	View PDF Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AP01	Appointment of Mr Ernesto Sicilia as a director on 18 January 2017	View PDF Appointment of Mr Ernesto Sicilia as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-11 GBP 100	View PDF Incorporation Statement of capital on 2017-01-11 GBP 100 - link opens in a new window - 38 pages (38 pages)

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