FIRST GREATER WESTERN LIMITED
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14 |
03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
05/12/245 December 2024 | Termination of appointment of Stephen Henry Montgomery as a director on 2024-11-22 |
29/11/2429 November 2024 | Full accounts made up to 2024-03-31 |
04/04/244 April 2024 | Termination of appointment of Sally Louise Bennett as a director on 2024-03-30 |
03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
15/08/2315 August 2023 | Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04 |
26/06/2326 June 2023 | Appointment of Mr David Ira Statham as a director on 2023-06-14 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
28/02/2228 February 2022 | Full accounts made up to 2021-03-31 |
28/01/2228 January 2022 | Appointment of Mr Richard Bruce Rowland as a director on 2022-01-26 |
12/10/2112 October 2021 | Director's details changed for Mr Michael John Nelson on 2021-10-11 |
12/10/2112 October 2021 | Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11 |
08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARDNER |
08/06/208 June 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN NELSON |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
24/10/1924 October 2019 | SAIL ADDRESS CREATED |
24/10/1924 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
04/10/194 October 2019 | DIRECTOR APPOINTED MS SALLY LOUISE BENNETT |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR DUNCAN THOMAS RIMMER |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASWELL |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTCOTT |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 04/12/2017 |
15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLORS |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR RICHARD JOHN WESTCOTT |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR KEVIN GARDNER |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STOOLMAN |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RULE |
10/08/1610 August 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
10/05/1610 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE BURKE |
12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/10/158 October 2015 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
08/05/158 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330001 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330007 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330006 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330005 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330004 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330003 |
18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051137330002 |
08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HOPWOOD / 19/05/2014 |
21/05/1421 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330002 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330005 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330003 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330004 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330001 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330007 |
26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051137330006 |
10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DIANE BURKE |
30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HOPWOOD / 30/08/2013 |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES TAYLOR RULE |
28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 |
02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HOPWOOD / 27/04/2013 |
02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALE |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 |
30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR VERNON IAN BARKER |
28/07/1128 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/05/1020 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE GOLTON / 01/01/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MELLORS / 01/01/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WENTWORTH STOOLMAN / 01/01/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GALE / 01/01/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH EVANS / 01/01/2010 |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH EVANS / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HOPWOOD / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MELLORS / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICKLETHWAITE / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAWRENCE GOLTON / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN JOHN CASWELL / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GALE / 01/04/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WENTWORTH STOOLMAN / 01/04/2010 |
22/02/1022 February 2010 | DIRECTOR APPOINTED HUGH PATRICK CLANCY |
16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 26/10/2009 |
17/09/0917 September 2009 | DIRECTOR APPOINTED NEIL MICKLETHWAITE |
17/09/0917 September 2009 | DIRECTOR APPOINTED SUSAN JUDITH EVANS |
17/09/0917 September 2009 | DIRECTOR APPOINTED MATTHEW LAWRENCE GOLTON |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BURT |
09/06/099 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | DIRECTOR APPOINTED MARY ALEXANDER GRANT |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOWESON |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BREAKWELL |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CARR |
14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPWOOD / 01/12/2008 |
30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES |
06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS STABLES |
26/08/0826 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | DIRECTOR APPOINTED MARTIN RICHARD WENTWORTH STOOLMAN |
08/07/088 July 2008 | DIRECTOR APPOINTED PETER AUGUSTUS EDWARD CARR |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BOOT HANDFORD |
14/03/0814 March 2008 | DIRECTOR APPOINTED JAMES CHARLES BURT |
14/03/0814 March 2008 | DIRECTOR APPOINTED MARK JULIAN HOPWOOD |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
31/03/0631 March 2006 | SECRETARY RESIGNED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: MILFORD HOUSE 1 MILFORD STREET SWINDON WILTSHIRE SN1 1HL |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 3RD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
28/06/0528 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | SECRETARY RESIGNED |
25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | S386 DISP APP AUDS 14/06/04 |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
14/07/0414 July 2004 | S366A DISP HOLDING AGM 14/06/04 |
14/07/0414 July 2004 | SECRETARY RESIGNED |
14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | COMPANY NAME CHANGED QUAYSHELFCO 1087 LIMITED CERTIFICATE ISSUED ON 14/06/04 |
27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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