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FIRST TRAINS LIMITED

Company number 03514178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2015 CERTNM Company name changed first south western trains LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
06 Aug 2015 CERTNM Company name changed first south western LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
07 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
01 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 28 April 2010
17 Dec 2009 AP01 Appointment of Andrew Mark James as a director
17 Dec 2009 AP01 Appointment of David Clement Gausby as a director
17 Dec 2009 TM01 Termination of appointment of Paul Furze Waddock as a director