FIRST RAIL PROCUREMENT 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 updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 15/08/2315 August 2023 | Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 12/10/2112 October 2021 | Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-03-31 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR HUGH PATRICK CLANCY |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MILFORD HOUSE 1 MILFORD STREET SWINDON SN1 1HL |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED GREAT WESTERN HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/20 |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/11/167 November 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 0.01 |
| 19/11/1519 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1519 November 2015 | SOLVENCY STATEMENT DATED 22/10/15 |
| 19/11/1519 November 2015 | STATEMENT BY DIRECTORS |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR ANDREW MARK JAMES |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/006 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RE SHARES 30/03/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | ALTER MEM AND ARTS 25/07/97 |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/96 |
| 01/05/961 May 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 09/01/969 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | £ NC 1000/100000 19/12/95 |
| 09/01/969 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | £ NC 100/1000 27/10/9 |
| 13/11/9513 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 |
| 13/11/9513 November 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 27/10/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED GIFTCLASS LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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