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EVERSHOLT RAIL LEASING LIMITED

Company number 02720809

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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)
21 Apr 2015 AP01 Appointment of Mr Hing Lam Kam as a director on 16 April 2015
21 Apr 2015 AP01 Appointment of Mr Andrew John Hunter as a director on 16 April 2015
21 Apr 2015 AP01 Appointment of Mr Loi Shun Chan as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of John Beresford Watt as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of James Michael Wilmott as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Neil Edmund King as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Philip Joseph White as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Roy Mani as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Paul Gough as a director on 16 April 2015
20 Apr 2015 TM01 Termination of appointment of Matthew Giles Barker as a director on 16 April 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AP01 Appointment of Mr David George Stickland as a director on 10 November 2014
05 Aug 2014 AP01 Appointment of Keith Lawrence Ludeman as a director on 22 July 2014
30 Jul 2014 TM01 Termination of appointment of Graham Carvell Love as a director on 22 July 2014
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 50,000,002
02 Apr 2014 AP01 Appointment of Mr Matthew Giles Barker as a director
26 Mar 2014 AUD Auditor's resignation
20 Mar 2014 TM01 Termination of appointment of Frederick Maroudas as a director
19 Mar 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AP01 Appointment of Mr Frederick Ian Maroudas as a director
10 Jun 2013 AP01 Appointment of Mr Andrew James Course as a director
10 Jun 2013 TM01 Termination of appointment of Simon Purves as a director
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Simon Findlay Purves on 6 January 2011
02 May 2013 CH01 Director's details changed for Mary Bridget Kenny on 6 January 2011