FIRST RAIL STIRLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 02/12/242 December 2024 | Change of details for Grand Union Trains Wcml Holdings Limited as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Certificate of change of name |
| 19/08/2419 August 2024 | Appointment of Mr Stephen Henry Montgomery as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Termination of appointment of David William Prescott as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Paul Andrew Bruce as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Termination of appointment of Patrick John Taylor as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Termination of appointment of Ian Robert Yeowart as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Appointment of Stuart Jones as a director on 2024-08-09 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/08/2310 August 2023 | Notification of Grand Union Trains Wcml Holdings Limited as a person with significant control on 2023-08-09 |
| 10/08/2310 August 2023 | Cessation of Grand Union Trains Gwml Holdings Limited as a person with significant control on 2023-08-09 |
| 13/07/2313 July 2023 | Second filing of Confirmation Statement dated 2020-06-10 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2022-06-07 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-06-07 |
| 06/07/236 July 2023 | Notification of Grand Union Trains Gwml Holdings Limited as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Cessation of Ian Robert Yeowart as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Cessation of Jonathan Davies as a person with significant control on 2023-06-28 |
| 06/07/236 July 2023 | Notification of Jonathan Davies as a person with significant control on 2020-01-22 |
| 04/07/234 July 2023 | Withdrawal of a person with significant control statement on 2023-07-04 |
| 04/07/234 July 2023 | Notification of Ian Robert Yeowart as a person with significant control on 2018-06-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/07/221 July 2022 | Confirmation statement made on 2022-06-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/06/217 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | Confirmation statement made on 2020-06-10 with updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL ANDREW BRUCE |
| 28/01/2028 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 100 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM PRESCOTT |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PATRICK JOHN TAYLOR |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1811 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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