SOUTH WESTERN RAILWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 25/05/2525 May 2025 | Appointment of Mr Richard Charles Vyvyan Harrison as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to South Bank Central 4th Floor 30 Stamford Street London SE1 9LQ on 2025-05-25 |
| 25/05/2525 May 2025 | Appointment of Charlanne Victoria Hodgkinson as a secretary on 2025-05-25 |
| 25/05/2525 May 2025 | Appointment of Ms Karen Mary Lewis as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Elaine Tuck as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Timothy Rees as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Andrew Neil Macdonald as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Arthur Sam Jerome Borkwood as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Appointment of Mr Robin William Gisby as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Appointment of James Alan Percival as a director on 2025-05-25 |
| 25/05/2525 May 2025 | Termination of appointment of Matthew Philip Bentley as a secretary on 2025-05-25 |
| 21/05/2521 May 2025 | Appointment of Lawrence Matthew Bowman as a director on 2025-05-21 |
| 12/02/2512 February 2025 | Appointment of Rachel Gemma Stressing as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Appointment of Elaine Tuck as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Termination of appointment of Liam Charles Talbot as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Peter Grady as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Graeme Paul Frizzell as a director on 2025-02-10 |
| 12/02/2512 February 2025 | Appointment of Mr Liam Charles Talbot as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Liam Charles Talbot as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of Timothy Rees as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-10 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04 |
| 18/11/2418 November 2024 | Appointment of Rachel Gemma Stressing as a director on 2024-11-12 |
| 18/11/2418 November 2024 | Director's details changed for Mr Liam Charles Talbot on 2024-11-18 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02 |
| 12/07/2412 July 2024 | Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Termination of appointment of Fiona Ann White as a director on 2024-07-11 |
| 12/07/2412 July 2024 | Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27 |
| 13/10/2313 October 2023 | Appointment of Mrs Fiona Ann White as a director on 2023-10-10 |
| 06/10/236 October 2023 | Termination of appointment of Simon Alexander Smith as a director on 2023-09-23 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of David Clive Bennett as a director on 2021-06-16 |
| 16/07/2116 July 2021 | Appointment of Mr John Macquarrie as a director on 2021-06-16 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CUNNINGHAM |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFT OLR HOLDINGS LIMITED |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / DFT OLR HOLDINGS LIMITED / 05/03/2019 |
| 18/05/2018 May 2020 | CESSATION OF DIRECTLY OPERATED RAILWAYS LIMITED AS A PSC |
| 15/05/2015 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2019 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM ALBANY HOUSE 94-98 PETTY FRANCE LONDON SW1H 9AE ENGLAND |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR LIAM CHARLES TALBOT |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / DIRECTLY OPERATED RAILWAYS LIMITED / 05/03/2019 |
| 20/03/1920 March 2019 | COMPANY NAME CHANGED THAMESLINK LIMITED CERTIFICATE ISSUED ON 20/03/19 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MISS STEPHANIE JADE CUNNINGHAM |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID CLIVE BENNETT |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR TREVOR DAWSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O S BRAYBROOK GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED GEORGE WILLIAM DOUGLAS SUTHERLAND |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID ERIC WALKER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK |
| 29/11/1329 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED GOLDING'S RAIL LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM GREAT MINSTER HOUSE 76 MARSHAM STREET LONDON SW1P 4DR |
| 16/09/1116 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PAUL DAVID RODGERS |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REA |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ANDREW BERNARD MURRAY |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | ARTICLES OF ASSOCIATION |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | ADOPT ARTICLES 22/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 55 VICTORIA STREET LONDON SW1H 0EH |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | MEMORANDUM OF ASSOCIATION |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RE:APP ACCTS FOR 31/302 30/04/02 |
| 28/06/0228 June 2002 | RE:APP COMP ACCTS 30/04/02 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ADOPT ACCOUNTS 19/05/00 |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | APPROVED ACCOUNTS 24/04/98 |
| 07/05/987 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/98 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | S386 DISP APP AUDS 12/12/96 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/96 |
| 03/01/973 January 1997 | ALTER MEM AND ARTS 12/12/96 |
| 02/12/962 December 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1178) LIMITED CERTIFICATE ISSUED ON 03/12/96 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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