EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

Date	Type	Description	View / Download
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2011	TM01	Termination of appointment of Simon Pilling as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
14 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
14 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr James Parkhouse on 31 March 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Victor Gysin as a director	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Paul Smith on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ken Ewen Cameron on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr James Parkhouse on 1 October 2009	(2 pages)

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