FORWARD TRUST RAIL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1912 April 2019 | SAIL ADDRESS CREATED |
| 12/04/1912 April 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 08/01/198 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/198 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/185 December 2018 | SOLVENCY STATEMENT DATED 04/12/18 |
| 05/12/185 December 2018 | REDUCE ISSUED CAPITAL 04/12/2018 |
| 05/12/185 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 1 |
| 05/12/185 December 2018 | STATEMENT BY DIRECTORS |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MISS SOPHIE LINE |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR OKECHUKWU UWAKWE |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | SECOND FILING OF AP01 FOR CRISPIN ROBERT JOHN IRVIN |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED ROB IRVIN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR SIMON EINAR LONG |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | SECRETARY APPOINTED MS ROMANA LEWIS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA |
| 19/01/1519 January 2015 | SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 19/05/1419 May 2014 | SECRETARY APPOINTED TONY BHAMBHRA |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED DAVID JOHN CAVANNA |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JAYA SUBRAMANIYAN |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | SECRETARY APPOINTED KATHERINE DEAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED JOHN RICHARD KENT |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED HOLLIE RHEANNA WOOD |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED CARL THOMAS SENIOR |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED FIONA BARKER |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 09/06/119 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED KEVIN ALAN SINGLETON |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ROBIN LOUIS HENNING BENCARD |
| 07/10/107 October 2010 | DIRECTOR APPOINTED GARETH OWEN-CONWAY |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JYOTI TAILOR |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY KENNY |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CONFLICT OF INTEREST 28/04/2010 |
| 16/03/1016 March 2010 | SECTION 175 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 07/01/107 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK NOLAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED SIMON FINDLAY PURVES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ALDRIDGE |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED NICHOLAS DAVID BARKER |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | S366A DISP HOLDING AGM 13/05/99 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 9TH FLOOR 1 EVERSHOLT STREET LONDON NW1 1DN |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED EVERSHOLT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 18/02/97 |
| 07/03/977 March 1997 | AUDITOR'S RESIGNATION |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | SHARE OPTION 09/09/96 |
| 09/10/969 October 1996 | ALTER MEM AND ARTS 09/09/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | COMMISSION PAYABLE RELATING TO SHARES |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RE COMMITMENT FEE 08/11/95 |
| 14/11/9514 November 1995 | ADOPT MEM AND ARTS 08/11/95 |
| 14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 14/11/9514 November 1995 | £ NC 100/67624000 08/11/95 |
| 14/11/9514 November 1995 | CONVE 08/11/95 |
| 06/10/956 October 1995 | COMPANY NAME CHANGED DMWSL 163 LIMITED CERTIFICATE ISSUED ON 09/10/95 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS |
| 27/09/9527 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/95 |
| 27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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