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EVERLAST RAIL LIMITED

Company number 04687445

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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)
07 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Feb 2017 AA Full accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 AD02 Register inspection address has been changed from The School House Parkfield Terrace Off Richardshaw Road Pudsey West Yorkshire LS28 7RT to The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS
01 Apr 2015 TM01 Termination of appointment of Christopher Hagevold Bott as a director on 27 March 2015
01 Apr 2015 AD01 Registered office address changed from The School House, Parkfield Terrace, Off Richardshaw Road Pudsey West Yorkshire LS28 7RT to The School House Parkfield Terrace Stanningley Pudsey West Yorkshire LS28 6BS on 1 April 2015
21 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
20 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 20/03/2014
07 Mar 2014 TM01 Termination of appointment of Terence Deighton as a director
23 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
01 May 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
29 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr Christopher Hagevold Bott as a director
25 Feb 2013 AP01 Appointment of Mr Michael Douglas Hunter as a director
25 Feb 2013 AP01 Appointment of Mr Jason Lee Cross as a director
25 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
23 Jan 2013 CERTNM Company name changed everlast green roof systems LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
23 Jan 2013 CONNOT Change of name notice
06 Jan 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
13 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011