EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

Date	Type	Description	View / Download
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 7 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr James D'arcy Vincent as a director on 7 September 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Jun 2019	TM01	Termination of appointment of James Parkhouse as a director on 6 June 2019	(1 page)
08 Jun 2019	AP01	Appointment of Mr Alistair Robert Mactaggart as a director on 5 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Richard John Montague-Fuller as a director on 5 June 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Apr 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
08 Apr 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
04 Apr 2019	PSC05	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 1 November 2018	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Ken Ewen Cameron as a director on 28 March 2019	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
22 Jun 2018	CH01	Director's details changed for Ken Ewen Cameron on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr James Parkhouse on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)

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