First Rail Procurement Limited

Company Name	First Rail Procurement Limited
Directors	Andrew Mark James and Stephen Henry Montgomery
Company Status	Active
Company Number	02996875
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Names	Giftclass Limited and Great Western Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 February 2012(17 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2000)
Role	Company Director
Correspondence Address	Ridgewood House Widcombe Hill Bath BA2 6AE

Director Name	Brian David Scott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 1998)
Role	Managing Director
Correspondence Address	Rusland Beech Lea Meysey Hampton Cirencester Gloucestershire GL7 5JR Wales

Director Name	Michael Carroll
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	22 Albert Road Caversham Heights Reading Berkshire RG4 7PE

Director Name	Ian Cusworth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Brambles Water Lane Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Director Name	Mr Thomas Hugh Bartlam
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Blounce House South Warnborough Hook Hants RG29 1RX

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Dr Ann Robinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Director General
Correspondence Address	Northridge House Usk Road Shirenewton Monmouthshire NP16 6RZ Wales

Secretary Name	Philip Charles Davey
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 1996)
Role	Company Director
Correspondence Address	The Garden Flat 19 York Gardens Clifton Bristol Avon BS8 4LN

Director Name	John Ernest Sellers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodway Hill Manor Manor Road Mangotsfield Bristol BS16 9LG

Director Name	Maurice Eric Warren
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Director Of Companies
Correspondence Address	The Oak House 26 The Avenue Clevedon Avon BS21 7EA

Secretary Name	Mrs Mary Elizabeth Jane Garnell
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Cotswold House Park Terrace 1 Windmill Road Minchinhampton Stroud Gloucestershire GL6 9DU Wales

Director Name	Peter Strachan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Kingfisher Drive Colwich Staffordshire ST18 0FH

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Mr John Anthony Osbaldiston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Secretary Name	Edward William Soloman
Nationality	British
Status	Resigned
Appointed	06 July 1999(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1999)
Role	Company Director
Correspondence Address	89 Kellaway Avenue Bristol Avon BS6 7YF

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	17 December 1999(5 years after company formation)
Appointment Duration	5 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(5 years, 2 months after company formation)
Appointment Duration	12 years (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(21 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	02 December 1994(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1996)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £0.01	Firstgroup PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,872,000
Cash	£178,000
Current Liabilities	£2,634,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

18 December 2020	Delivered on: 23 December 2020 Persons entitled: Angel Leasing Company Limited Classification: A registered charge Outstanding
18 December 2020	Delivered on: 23 December 2020 Persons entitled: Angel Trains Limited Classification: A registered charge Outstanding
2 March 1997	Delivered on: 11 March 1997 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee") Classification: Deed Secured details: All monies due or to become due from the company and any other group company to the chargee on any account whatsoever. Particulars: The company mortgaged and charged and agreed to mortgage and charge all nwrr shares; and all the related rights to all or any of the nwrr shares; "related rights" means in relation to the nwrr shares, all dividends and interest paid or payable in relation thereto and all stocks shares securities (and the dividends or interest thereon) rights moneys or property accruing or offered at any time in relation to such shares or other securities by way of redemption substitution exchange bonus or preference pursuant to option rights or otherwise in respect of any of the nwrr shares or in substitution or exchange for any of the nwrr shares.. See the mortgage charge document for full details. Fully Satisfied
11 June 1996	Delivered on: 20 June 1996 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of amendment to the deed of assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as defined in the aforesaid deed of assignment. Particulars: The policies as amended by the deed policy no RNF00021960A shall now read RNF00022917A. Fully Satisfied
4 February 1996	Delivered on: 17 February 1996 Satisfied on: 3 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 1996	Delivered on: 15 February 1996 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of life policies :- insurer sun alliance life limited policy no RN00021906A life assured brian d scott sum Â£500,ooo term 3 years. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Registration of charge 029968750005, created on 18 December 2020 (15 pages)
23 December 2020	Registration of charge 029968750006, created on 18 December 2020 (15 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Hugh Patrick Clancy as a director on 26 June 2020 (2 pages)
1 July 2020	Registered office address changed from Milford House 1 Milford Street Swindon SN1 1HL to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 1 July 2020 (1 page)
17 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 (3 pages)
21 January 2020	Full accounts made up to 31 March 2019 (14 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
8 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (14 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
11 January 2018	Full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
18 January 2016	Satisfaction of charge 4 in full (2 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 4 in full (2 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 3 in full (1 page)
18 January 2016	Satisfaction of charge 3 in full (1 page)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP .01 (5 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP .01 (5 pages)
29 December 2015	Full accounts made up to 31 March 2015 (13 pages)
29 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Statement of capital on 19 November 2015 GBP 0.01 (4 pages)
19 November 2015	Change of share class name or designation (2 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce share prem a/c to nil 22/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (26 pages)
19 November 2015	Statement by Directors (1 page)
19 November 2015	Statement of capital on 19 November 2015 GBP 0.01 (4 pages)
19 November 2015	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)
19 November 2015	Particulars of variation of rights attached to shares (2 pages)
19 November 2015	Change of share class name or designation (2 pages)
19 November 2015	Solvency Statement dated 22/10/15 (1 page)
19 November 2015	Statement by Directors (1 page)
19 November 2015	Particulars of variation of rights attached to shares (2 pages)
19 November 2015	Solvency Statement dated 22/10/15 (1 page)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 39,252.68 (6 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 39,252.68 (6 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,022,915.68 (6 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,022,915.68 (6 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
31 December 2012	Full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Nicholas Chevis as a director (1 page)
14 February 2012	Termination of appointment of Nicholas Chevis as a director (1 page)
10 February 2012	Appointment of Mr Andrew Mark James as a director (2 pages)
10 February 2012	Appointment of Mr Andrew Mark James as a director (2 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
25 January 2010	Full accounts made up to 31 March 2009 (15 pages)
25 January 2010	Full accounts made up to 31 March 2009 (15 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (15 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
20 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Appointment terminated director dean finch (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
13 January 2009	Return made up to 21/12/08; full list of members (7 pages)
13 January 2009	Return made up to 21/12/08; full list of members (7 pages)
2 September 2008	Return made up to 21/12/07; full list of members (6 pages)
2 September 2008	Return made up to 21/12/07; full list of members (6 pages)
7 August 2008	Director appointed david clement gausby (3 pages)
7 August 2008	Director appointed david clement gausby (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
4 January 2007	Return made up to 01/12/06; no change of members (5 pages)
4 January 2007	Return made up to 01/12/06; no change of members (5 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
29 August 2006	Full accounts made up to 31 March 2006 (17 pages)
4 July 2006	Return made up to 21/12/05; no change of members (4 pages)
4 July 2006	Return made up to 21/12/05; no change of members (4 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (16 pages)
6 December 2005	Full accounts made up to 31 March 2005 (16 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (17 pages)
30 January 2004	Full accounts made up to 31 March 2003 (17 pages)
30 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
30 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
20 December 2001	Return made up to 01/12/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Return made up to 01/12/01; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
16 May 2001	Ad 30/03/01--------- Â£ si [email protected]=37 Â£ ic 39216/39253 (2 pages)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Ad 30/03/01--------- Â£ si [email protected]=37 Â£ ic 39216/39253 (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 December 2000	Return made up to 01/12/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2000	Return made up to 01/12/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
20 January 2000	Full accounts made up to 31 March 1999 (15 pages)
20 January 2000	Full accounts made up to 31 March 1999 (15 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2000	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
27 January 1999	Return made up to 01/12/98; bulk list available separately (14 pages)
27 January 1999	Return made up to 01/12/98; bulk list available separately (14 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (18 pages)
7 September 1998	Full accounts made up to 31 March 1998 (18 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
15 May 1998	Location of register of members (non legible) (1 page)
15 May 1998	Location of register of members (non legible) (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
7 April 1998	Memorandum and Articles of Association (24 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 April 1998	Memorandum and Articles of Association (24 pages)
18 March 1998	Secretary's particulars changed (1 page)
18 March 1998	Secretary's particulars changed (1 page)
15 January 1998	Director's particulars changed (3 pages)
15 January 1998	Director's particulars changed (3 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
31 December 1997	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
31 December 1997	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (33 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (33 pages)
24 October 1997	Memorandum and Articles of Association (24 pages)
24 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	New director appointed (2 pages)
13 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (3 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
11 March 1997	Particulars of mortgage/charge (7 pages)
28 January 1997	Director's particulars changed (1 page)
27 December 1996	Return made up to 01/12/96; full list of members (22 pages)
18 December 1996	Location of register of members (1 page)
2 October 1996	Full group accounts made up to 31 March 1996 (32 pages)
20 June 1996	Particulars of mortgage/charge (8 pages)
5 June 1996	Ad 30/04/96--------- Â£ si [email protected]=29411 Â£ ic 9803/39214 (3 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (3 pages)
30 April 1996	Secretary resigned (1 page)
7 March 1996	New director appointed (4 pages)
17 February 1996	Particulars of mortgage/charge (16 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Particulars of mortgage/charge (8 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (3 pages)
14 February 1996	Ad 04/02/96--------- Â£ si [email protected]=8871 Â£ ic 932/9803 (3 pages)
14 February 1996	New secretary appointed (2 pages)
12 February 1996	Registered office changed on 12/02/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
9 January 1996	Â£ nc 1000/100000 19/12/95 (1 page)
9 January 1996	Memorandum and Articles of Association (18 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1995	Return made up to 01/12/95; full list of members (14 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 November 1995	Memorandum and Articles of Association (10 pages)
13 November 1995	Ad 27/10/95--------- Â£ si 832@1=832 Â£ ic 100/932 (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Nc inc already adjusted 27/10/95 (1 page)
26 July 1995	Ad 20/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
26 July 1995	Accounting reference date notified as 31/03 (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
26 July 1995	Director resigned;new director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
10 April 1995	Company name changed giftclass LIMITED\certificate issued on 11/04/95 (2 pages)
1 December 1994	Incorporation (12 pages)

First Rail Procurement Limited

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