FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

Date	Type	Description	View / Download
18 Jan 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP .01	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Nov 2015	SH20	Statement by Directors	(1 page)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 0.01	(4 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 22/10/15	(1 page)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c to nil 22/10/2015	(26 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 39,252.68	(6 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
08 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2,022,915.68	(6 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
14 Feb 2012	TM01	Termination of appointment of Nicholas Chevis as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Andrew Mark James as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
04 Aug 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)

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