EVERSHOLT RAIL LEASING LIMITED

Company number 02720809

Date	Type	Description	View / Download
06 Feb 2018	TM01	Termination of appointment of Duncan Nicholas Macrae as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Wai Che Wendy Tong Barnes as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Hing Lam Kam as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Andrew John Hunter as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Andrew Haines as a director on 6 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Loi Shun Chan as a director on 6 February 2018	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	(3 pages)
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
11 Apr 2017	CH01	Director's details changed for Mr Andrew Haines on 29 March 2017	(2 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jul 2016	AP01	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David George Stickland as a director on 20 July 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
26 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000,002	(8 pages)
04 Feb 2016	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mary Bridget Kenny on 4 January 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew James Course on 4 January 2016	(2 pages)
04 Jan 2016	MR01	Registration of charge 027208090003, created on 4 January 2016	(19 pages)
21 May 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 50,000,002	(8 pages)
11 May 2015	TM02	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015	(1 page)
11 May 2015	AP03	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mrs Wai Che Wendy Tong Barnes as a director on 16 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Duncan Nicholas Macrae as a director on 16 April 2015	(2 pages)