FIRST RAIL HOLDINGS LIMITED

Company number 05154485

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
06 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Kevin Gardner as a director on 10 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Firstgroup Plc as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Aug 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(9 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen Montgomery as a director on 28 September 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(8 pages)
21 Apr 2015	TM01	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Vernon Ian Barker on 19 December 2014	(2 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(9 pages)
21 May 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
21 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Kenneth Scott as a director	(1 page)