EVERSHOLT RAIL LEASING LIMITED

Company number 02720809

Date	Type	Description	View / Download
02 May 2013	CH01	Director's details changed for Mr Andrew Haines on 1 May 2013	(2 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
03 Jan 2013	AP01	Appointment of Mr Andrew Haines as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Andrew Haines as a director ANNOTATION This document is a duplicate of an AP01 registered on 03/01/2013	(2 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(21 pages)
11 May 2012	CH03	Secretary's details changed for Clive Thomas on 23 June 2011	(3 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Aug 2011	CC04	Statement of company's objects	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Jul 2011	AP03	Appointment of Clive Thomas as a secretary	(3 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(21 pages)
13 Apr 2011	AP01	Appointment of Principal Graham Carvell Love as a director	(3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 50,000,002	(4 pages)
06 Jan 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 6 January 2011	(1 page)
06 Jan 2011	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
24 Dec 2010	TM01	Termination of appointment of Kevin Godfrey as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Nicholas Barker as a director	(1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(47 pages)
15 Dec 2010	AP01	Appointment of Neil King as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Philip Joseph White as a director	(3 pages)
10 Dec 2010	AP01	Appointment of John Beresford Watt as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Paul Gough as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Roy Mani as a director	(3 pages)
09 Dec 2010	AP01	Appointment of James Michael Wilmott as a director	(3 pages)