FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED
Company 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 |
| 21/03/2521 March 2025 | Cessation of Jonathan Davies as a person with significant control on 2025-03-17 |
| 21/03/2521 March 2025 | Notification of First Rail Open Access Holdings Limited as a person with significant control on 2025-03-17 |
| 21/03/2521 March 2025 | Cessation of Ian Robert Yeowart as a person with significant control on 2025-03-17 |
| 05/03/255 March 2025 | Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 05/12/245 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Director's details changed for Mr Stuary Jones on 2024-11-22 |
| 05/12/245 December 2024 | Appointment of Mr Stuary Jones as a director on 2024-11-22 |
| 05/12/245 December 2024 | Appointment of Mr Stephen Henry Montgomery as a director on 2024-11-22 |
| 05/12/245 December 2024 | Termination of appointment of Patrick John Taylor as a director on 2024-11-22 |
| 05/12/245 December 2024 | Registered office address changed from C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Ian Robert Yeowart as a director on 2024-11-22 |
| 05/12/245 December 2024 | Registered office address changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to First Cymru Buses Heol Gwyrosydd Penlan Swansea SA5 7BN on 2024-12-05 |
| 17/10/2417 October 2024 | Change of details for Mr Ian Robert Yeowart as a person with significant control on 2024-08-06 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Particulars of variation of rights attached to shares |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Change of share class name or designation |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 09/08/239 August 2023 | Statement of capital on 2023-08-09 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 06/07/236 July 2023 | Notification of Jonathan Davies as a person with significant control on 2023-06-28 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 04/07/234 July 2023 | Change of details for Mr Ian Robert Yeowart as a person with significant control on 2023-06-28 |
| 02/06/232 June 2023 | Incorporation |
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