EVERSHOLT RAIL (365) LIMITED

Company number 05229687

Date	Type	Description	View / Download
11 May 2015	TM02	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015	(1 page)
11 May 2015	AP03	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015	(2 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 Nov 2014	AP01	Appointment of Mr David George Stickland as a director on 12 November 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
06 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(4 pages)
06 Sep 2013	CH01	Director's details changed for Mary Bridget Kenny on 6 September 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 6 September 2013	(1 page)
05 Sep 2013	AP01	Appointment of Mr Frederick Ian Maroudas as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Andrew James Course as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Purves as a director	(1 page)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
11 May 2012	CH03	Secretary's details changed for Clive Thomas on 13 June 2011	(3 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(14 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011	(1 page)
16 Jun 2011	AP03	Appointment of Clive Thomas as a secretary	(3 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jan 2011	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
23 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)

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