FIRST RAIL SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Julia Michelle White as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Termination of appointment of Andrew Mark Scholey as a director on 2022-11-21 |
| 25/11/2225 November 2022 | Appointment of Mr Colin Brown as a director on 2022-11-21 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTGROUP HOLDINGS LIMITED / 04/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS JULIA MICHELLE WHITE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 07/06/167 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 07/06/167 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/161 June 2016 | COMPANY NAME CHANGED FIRST NORTHERN RAILWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ANDREW MARK SCHOLEY |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS DAVIES |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW MARK JAMES |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | S366A DISP HOLDING AGM 22/07/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | COMPANY NAME CHANGED FIRST/KEOLIS NORTHERN HOLDINGS L IMITED CERTIFICATE ISSUED ON 07/02/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | COMPANY NAME CHANGED QUAYSHELFCO 899 LIMITED CERTIFICATE ISSUED ON 26/02/02 |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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