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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)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
14 Jul 2010	TM01	Termination of appointment of Marcus Molloy as a director	View PDF Termination of appointment of Marcus Molloy as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/04/2010	View PDF Resolutions RES13 ‐ Conflict of interest 27/04/2010 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/02/2010	View PDF Resolutions RES13 ‐ Section 175 17/02/2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AP01	Appointment of Marcus Peter John Molloy as a director	View PDF Appointment of Marcus Peter John Molloy as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	TM01	Termination of appointment of Robin Bencard as a director	View PDF Termination of appointment of Robin Bencard as a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	AP01	Appointment of Mr Simon Findlay Purves as a director	View PDF Appointment of Mr Simon Findlay Purves as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	TM01	Termination of appointment of Paul Spencer as a director	View PDF Termination of appointment of Paul Spencer as a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	TM01	Termination of appointment of Kevin Singleton as a director	View PDF Termination of appointment of Kevin Singleton as a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AP01	Appointment of Mr Nicholas David Barker as a director	View PDF Appointment of Mr Nicholas David Barker as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AP01	Appointment of Mary Bridget Kenny as a director	View PDF Appointment of Mary Bridget Kenny as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AP01	Appointment of Mr Kevin Joseph Godfrey as a director	View PDF Appointment of Mr Kevin Joseph Godfrey as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	CERTNM	Company name changed assetfinance december (j) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08	View PDF Company name changed assetfinance december (j) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	View PDF Director's details changed for Robin Louis Henning Bencard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	View PDF Director's details changed for Kevin Alan Singleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	View PDF Director's details changed for Desmond Richard Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	View PDF Director's details changed for Paul Jonathan Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)

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