South Western Railway Limited

Company Name	South Western Railway Limited
Company Status	Active
Company Number	03266760
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Liam Charles Talbot
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(23 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Secretary Name	Mr Matthew Philip Bentley
Status	Current
Appointed	22 September 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Director Name	Mr Peter Grady
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Director Name	Mr Andrew Neil MacDonald
Date of Birth	January 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	13 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Director Name	Mrs Fiona Ann White
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(26 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Director Name	Nicholas George Newton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2005)
Role	Franchise Director
Correspondence Address	45 Normandy Avenue Barnet Hertfordshire EN5 2HX

Director Name	Julian Robert Ware
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1999)
Role	Assistant Director
Correspondence Address	37 Fircroft Road London SW17 7PR

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	18 August 1997(10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	86 Carless Avenue Harborne Birmingham West Midlands B17 9BN

Director Name	Mr Richard John Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2001)
Role	Technical Services Director
Country of Residence	England
Correspondence Address	3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX

Director Name	Iryna Terlecky
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 2005)
Role	Assistant Dir
Correspondence Address	5 The Risings London E17 3PH

Director Name	Mr Gary George Backler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 2010)
Role	Public Servant
Country of Residence	England
Correspondence Address	23 Baronsfield Road East Twickenham Middlesex TW1 2QT

Director Name	David Ian Rea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2011)
Role	Public Servant
Country of Residence	England And Wales
Correspondence Address	15 Hazelwood Close Chesham Buckinghamshire HP5 2DR

Secretary Name	Janet Elizabeth Sinclair
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2005)
Role	Company Director
Correspondence Address	29 St Andrews Close Wroughton Swindon Wiltshire SN4 9DN

Secretary Name	Sonia Anita Braybrook
Nationality	British
Status	Resigned
Appointed	29 July 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 November 2013)
Role	Company Director
Correspondence Address	36 Hough Road Frieston Grantham Lincolnshire NG32 3BY

Director Name	Andrew Bernard Murray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2013)
Role	Civil Servant
Country of Residence	Englad And Wales
Correspondence Address	Fourth Floor 5 Chancery Lane London EC4A 1BL

Director Name	Paul David Rodgers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Fourth Floor 5 Chancery Lane London EC4A 1BL

Director Name	George William Douglas Sutherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr David Eric Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Sir Michael Peter Holden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr Richard Charles Cantwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr Peter William Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 January 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mr David Clive Bennett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(19 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Secretary Name	Mr Trevor Dawson
Status	Resigned
Appointed	31 December 2015(19 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Great Minster House Horseferry Road London SW1P 4DR

Director Name	Mrs Helen Jane Pattington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Albany House, Floor 8, 94-98 Petty France London SW1H 9EA

Director Name	Mr Simon Alexander Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Secretary Name	Miss Stephanie Jade Cunningham
Status	Resigned
Appointed	05 March 2019(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	Albany House, Floor 8, 94-98 Petty France London SW1H 9EA

Director Name	Mr Dominic Nigel Haddock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House, 2nd Floor Franchise Resilienc 33 Horseferry Road London SW1P 4DR

Director Name	Mr John Macquarrie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 June 2021(24 years, 8 months after company formation)
Appointment Duration	12 months (resigned 13 June 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Albany House, Floor 8, 94-98 Petty France London SW1H 9EA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Great Minster House, 2nd Floor Franchise Resilience And Mobilisation Team 33 Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
31 October 2023	Termination of appointment of Dominic Nigel Haddock as a director on 27 October 2023 (1 page)
13 October 2023	Appointment of Mrs Fiona Ann White as a director on 10 October 2023 (2 pages)
6 October 2023	Termination of appointment of Simon Alexander Smith as a director on 23 September 2023 (1 page)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
31 August 2022	Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR on 31 August 2022 (1 page)
14 July 2022	Appointment of Mr Andrew Neil Macdonald as a director on 13 June 2022 (2 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
12 July 2022	Termination of appointment of John Macquarrie as a director on 13 June 2022 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
24 September 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 July 2021	Termination of appointment of David Clive Bennett as a director on 16 June 2021 (1 page)
16 July 2021	Appointment of Mr John Macquarrie as a director on 16 June 2021 (2 pages)
17 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 (3 pages)
16 February 2021	Appointment of Mr Peter Grady as a director on 16 February 2021 (2 pages)
16 February 2021	Appointment of Mr Dominic Nigel Haddock as a director on 16 February 2021 (2 pages)
16 February 2021	Termination of appointment of Helen Jane Pattington as a director on 16 February 2021 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
22 September 2020	Appointment of Mr Matthew Philip Bentley as a secretary on 22 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Stephanie Jade Cunningham as a secretary on 26 June 2020 (1 page)
18 May 2020	Cessation of Directly Operated Railways Limited as a person with significant control on 5 March 2019 (3 pages)
18 May 2020	Notification of Dft Olr Holdings Limited as a person with significant control on 5 March 2019 (4 pages)
18 May 2020	Change of details for Dft Olr Holdings Limited as a person with significant control on 5 March 2019 (5 pages)
15 May 2020	Second filing of Confirmation Statement dated 30/06/2019 (4 pages)
10 January 2020	Registered office address changed from Albany House 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Liam Charles Talbot as a director on 6 January 2020 (2 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020 (4 pages)
25 March 2019	Change of details for Directly Operated Railways Limited as a person with significant control on 5 March 2019 (2 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 (3 pages)
19 March 2019	Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019 (2 pages)
19 March 2019	Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019 (1 page)
19 March 2019	Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019 (2 pages)
19 March 2019	Termination of appointment of Peter William Wilkinson as a director on 11 January 2019 (1 page)
19 March 2019	Appointment of Mr Simon Alexander Smith as a director on 5 March 2019 (2 pages)
19 March 2019	Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House 94-98 Petty France London SW1H 9AE on 19 March 2019 (1 page)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 September 2016	Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2016	Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
13 January 2016	Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016	Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
4 December 2013	Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Andrew Murray as a director (2 pages)
4 December 2013	Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013	Appointment of Mr Michael Peter Holden as a director (3 pages)
4 December 2013	Appointment of Mr David Eric Walker as a director (3 pages)
4 December 2013	Appointment of George William Douglas Sutherland as a director (3 pages)
4 December 2013	Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013	Termination of appointment of Sonia Braybrook as a secretary (2 pages)
4 December 2013	Appointment of George William Douglas Sutherland as a director (3 pages)
4 December 2013	Appointment of Mr David Eric Walker as a director (3 pages)
4 December 2013	Termination of appointment of Paul Rodgers as a director (2 pages)
4 December 2013	Termination of appointment of Sonia Braybrook as a secretary (2 pages)
4 December 2013	Termination of appointment of Andrew Murray as a director (2 pages)
4 December 2013	Appointment of Mr Michael Peter Holden as a director (3 pages)
4 December 2013	Termination of appointment of Paul Rodgers as a director (2 pages)
29 November 2013	Company name changed golding's rail LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-25 (2 pages)
29 November 2013	Company name changed golding's rail LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-25 (2 pages)
29 November 2013	Change of name notice (2 pages)
29 November 2013	Change of name notice (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 September 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011 (1 page)
16 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 September 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011 (1 page)
8 April 2011	Appointment of Paul David Rodgers as a director (3 pages)
8 April 2011	Appointment of Paul David Rodgers as a director (3 pages)
28 March 2011	Termination of appointment of David Rea as a director (2 pages)
28 March 2011	Termination of appointment of David Rea as a director (2 pages)
29 December 2010	Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010	Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010	Termination of appointment of Gary Backler as a director (2 pages)
29 December 2010	Termination of appointment of Gary Backler as a director (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Memorandum and Articles of Association (10 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2010	Memorandum and Articles of Association (10 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2010	Statement of company's objects (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
26 September 2008	Return made up to 30/06/08; full list of members (3 pages)
26 September 2008	Return made up to 30/06/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2007	Return made up to 30/06/07; full list of members (2 pages)
5 November 2007	Return made up to 30/06/07; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
4 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 115 colmore row birmingham B3 3AL (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 115 colmore row birmingham B3 3AL (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 July 2004	Return made up to 30/06/04; full list of members (8 pages)
30 July 2004	Return made up to 30/06/04; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 July 2003	Return made up to 30/06/03; full list of members (8 pages)
31 July 2003	Return made up to 30/06/03; full list of members (8 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2003	Memorandum and Articles of Association (7 pages)
23 July 2003	Memorandum and Articles of Association (7 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
28 June 2002	Resolutions RES13 ‐ Re:app accts for 31/302 30/04/02 (2 pages)
28 June 2002	Resolutions RES13 ‐ Re:app comp accts 30/04/02 (1 page)
28 June 2002	Resolutions RES13 ‐ Re:app comp accts 30/04/02 (1 page)
28 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002	Resolutions RES13 ‐ Re:app accts for 31/302 30/04/02 (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
16 February 1999	Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
27 August 1997	Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
15 July 1997	Return made up to 30/06/97; full list of members (5 pages)
15 July 1997	Return made up to 30/06/97; full list of members (5 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
3 January 1997	Memorandum and Articles of Association (12 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Memorandum and Articles of Association (12 pages)
3 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
2 December 1996	Company name changed hackremco (no.1178) LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996	Company name changed hackremco (no.1178) LIMITED\certificate issued on 03/12/96 (2 pages)
22 October 1996	Incorporation (15 pages)
22 October 1996	Incorporation (15 pages)

South Western Railway Limited

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