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EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 60,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Michael Patrick Collier as a director on 9 July 2015
15 Jul 2015 AP01 Appointment of Mr James Parkhouse as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Stefan John Maynard as a director on 9 July 2015
15 Jul 2015 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 9 July 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 60,000
23 Feb 2015 MISC Section 519
22 Jan 2015 TM01 Termination of appointment of Thomas Christopher Richards as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of Paul Mervyn Smith as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of James Parkhouse as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Stefan John Maynard as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Michael Patrick Collier as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015
11 Dec 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2013
07 May 2014 CH01 Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 60,000
24 Apr 2014 AP01 Appointment of Mr Thomas Christopher Richards as a director
05 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
06 Mar 2013 ANNOTATION Rectified TM01 was removed from the register on 23/07/2013 as it was invalid
18 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders