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EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Company number 04415647

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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)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	TM01	Termination of appointment of Frederick Maroudas as a director	View PDF Termination of appointment of Frederick Maroudas as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Sep 2013	AP01	Appointment of Mr Frederick Ian Maroudas as a director	View PDF Appointment of Mr Frederick Ian Maroudas as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Mr Andrew James Course as a director	View PDF Appointment of Mr Andrew James Course as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Purves as a director	View PDF Termination of appointment of Simon Purves as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	CH01	Director's details changed for Mary Bridget Kenny on 6 December 2010	View PDF Director's details changed for Mary Bridget Kenny on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Simon Findlay Purves on 6 December 2010	View PDF Director's details changed for Mr Simon Findlay Purves on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 May 2012	CH03	Secretary's details changed for Clive Thomas on 13 June 2011	View PDF Secretary's details changed for Clive Thomas on 13 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011	View PDF Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP03	Appointment of Clive Thomas as a secretary	View PDF Appointment of Clive Thomas as a secretary - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	TM01	Termination of appointment of Kevin Godfrey as a director	View PDF Termination of appointment of Kevin Godfrey as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	TM01	Termination of appointment of Nicholas Barker as a director	View PDF Termination of appointment of Nicholas Barker as a director - link opens in a new window - 1 page (1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 25 pages (25 pages)
06 Dec 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 - link opens in a new window - 1 page (1 page)

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