EVERSHOLT RAIL (380) LIMITED

Company number 01139640

Date	Type	Description	View / Download
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 Nov 2014	AP01	Appointment of Mr David George Stickland as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 18/11/2014	(3 pages)
18 Nov 2014	AP01	Appointment of Mr David George Stickland as a director on 12 November 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
05 Sep 2013	AP01	Appointment of Mr Frederick Ian Maroudas as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Andrew James Course as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Purves as a director	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
02 May 2013	CH01	Director's details changed for Mr Simon Findlay Purves on 6 December 2010	(2 pages)
02 May 2013	CH01	Director's details changed for Mary Bridget Kenny on 6 December 2010	(2 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(14 pages)
11 May 2012	CH03	Secretary's details changed for Clive Thomas on 13 June 2011	(3 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011	(1 page)
16 Jun 2011	AP03	Appointment of Clive Thomas as a secretary	(3 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
06 Jan 2011	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
23 Dec 2010	TM01	Termination of appointment of Kevin Godfrey as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Nicholas Barker as a director	(1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(29 pages)