FIRST RAIL WALES AND WESTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-31 |
| 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 |
| 17/12/2417 December 2024 | Change of details for Grand Union Trains Gwml Holdings Limited as a person with significant control on 2024-12-04 |
| 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 |
| 05/12/245 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Termination of appointment of Ian Robert Yeowart 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 England to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 2024-12-05 |
| 05/12/245 December 2024 | Appointment of Mr Stuart 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 |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-07-31 |
| 09/10/249 October 2024 | Previous accounting period extended from 2024-02-28 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 09/08/239 August 2023 | Cessation of Grand Union Trains Limited as a person with significant control on 2023-08-08 |
| 09/08/239 August 2023 | Notification of Grand Union Trains Gwml Holdings Limited as a person with significant control on 2023-08-08 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/07/2312 July 2023 | Resolutions |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-28 |
| 04/07/234 July 2023 | Registered office address changed from 6 Queen Street, Leeds Queen Street Leeds LS1 2TW England to C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW on 2023-07-04 |
| 03/07/233 July 2023 | Cessation of Patrick John Taylor as a person with significant control on 2023-04-19 |
| 03/07/233 July 2023 | Appointment of Mr Ian Robert Yeowart as a director on 2023-06-28 |
| 03/07/233 July 2023 | Notification of Grand Union Trains Limited as a person with significant control on 2023-04-19 |
| 09/05/239 May 2023 | Registered office address changed from 1 Fulford Lodge, 1, Heslington Lane, Fulford York YO10 4HN United Kingdom to 6 Queen Street, Leeds Queen Street Leeds LS1 2TW on 2023-05-09 |
| 10/02/2310 February 2023 | Incorporation |
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