CompaniesInTheUK

FIRST RAIL PROCUREMENT LIMITED

Company number 02996875 ·

Active

197 filings

Date Filing
6 Jul 2026 Termination of appointment of Stephen Henry Montgomery as a director on 2026-06-30 · 1 page View document
6 Jul 2026 Appointment of Dr Benjamin John Caswell as a director on 2026-06-30 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
28 Oct 2025 AGREEMENT2 · 1 page View document
28 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages View document
14 Oct 2025 AGREEMENT2 · 1 page View document
14 Oct 2025 PARENT_ACC · 223 pages View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 GUARANTEE2 · 3 pages View document
14 Feb 2025 Termination of appointment of Barbara Mary Salter as a secretary on 2025-02-14 · 1 page View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
2 Oct 2024 GUARANTEE2 · 3 pages View document
2 Oct 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages View document
2 Oct 2024 PARENT_ACC · 268 pages View document
2 Oct 2024 AGREEMENT2 · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
21 Nov 2023 AGREEMENT2 · 1 page View document
21 Nov 2023 PARENT_ACC · 240 pages View document
21 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages View document
21 Nov 2023 GUARANTEE2 · 3 pages View document
15 Aug 2023 Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04 · 1 page View document
18 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
13 Oct 2022 Full accounts made up to 2022-03-31 · 17 pages View document
31 Jan 2022 Full accounts made up to 2021-03-31 · 17 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
12 Oct 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 · 1 page View document
17 Jul 2021 Full accounts made up to 2020-03-31 · 18 pages View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM MILFORD HOUSE 1 MILFORD STREET SWINDON SN1 1HL View document
1 Jul 2020 DIRECTOR APPOINTED MR HUGH PATRICK CLANCY View document
17 Jun 2020 COMPANY NAME CHANGED GREAT WESTERN HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/06/20 View document
21 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
8 Aug 2019 SAIL ADDRESS CREATED View document
8 Aug 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 View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
11 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
27 Feb 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON View document
24 Feb 2017 SECRETARY APPOINTED MS BARBARA MARY SALTER View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Jan 2017 DIRECTOR APPOINTED MR STEPHEN MONTGOMERY View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
7 Nov 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH View document
18 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
18 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
29 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
19 Nov 2015 SOLVENCY STATEMENT DATED 22/10/15 View document
19 Nov 2015 19/11/15 STATEMENT OF CAPITAL GBP 0.01 View document
19 Nov 2015 STATEMENT BY DIRECTORS View document
8 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Jul 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH View document
8 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS View document
10 Feb 2012 DIRECTOR APPOINTED MR ANDREW MARK JAMES View document
22 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Aug 2011 SECRETARY APPOINTED MR PAUL MICHAEL LEWIS View document
3 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE View document
23 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
2 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR DEAN FINCH View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
2 Sep 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
7 Aug 2008 DIRECTOR APPOINTED DAVID CLEMENT GAUSBY View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2007 RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 SECRETARY RESIGNED View document
25 Jan 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 DIRECTOR RESIGNED View document
27 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2001 RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS View document
3 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 DIRECTOR RESIGNED View document
16 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Dec 2000 RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS View document
3 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 DIRECTOR RESIGNED View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Jan 2000 DIRECTOR RESIGNED View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
6 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
6 Jan 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 2000 SECRETARY RESIGNED View document
6 Jan 2000 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 1999 NEW SECRETARY APPOINTED View document
19 Jul 1999 SECRETARY RESIGNED View document
27 Jan 1999 RETURN MADE UP TO 01/12/98; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1998 DIRECTOR RESIGNED View document
21 May 1998 DIRECTOR RESIGNED View document
15 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
30 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1998 RE SHARES 30/03/98 View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 ALTER MEM AND ARTS 30/03/98 View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
18 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 1997 RETURN MADE UP TO 01/12/97; BULK LIST AVAILABLE SEPARATELY View document
23 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
24 Oct 1997 ALTER MEM AND ARTS 25/07/97 View document
24 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
25 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
18 Dec 1996 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
20 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/96 View document
1 May 1996 ADOPT MEM AND ARTS 20/03/96 View document
30 Apr 1996 NEW SECRETARY APPOINTED View document
30 Apr 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 SECRETARY RESIGNED View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
17 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 NEW DIRECTOR APPOINTED View document
14 Feb 1996 NEW SECRETARY APPOINTED View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH View document
9 Jan 1996 £ NC 1000/100000 19/12/95 View document
9 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1996 NC INC ALREADY ADJUSTED 19/12/95 View document
9 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 View document
13 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
13 Nov 1995 ALTER MEM AND ARTS 27/10/95 View document
13 Nov 1995 NC INC ALREADY ADJUSTED 27/10/95 View document
13 Nov 1995 £ NC 100/1000 27/10/9 View document
13 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 View document
13 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1995 REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1995 COMPANY NAME CHANGED GIFTCLASS LIMITED CERTIFICATE ISSUED ON 11/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document