Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERSHOLT RAIL (365) LIMITED

Company number 05229687

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2010 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/04/2010
23 Feb 2010 AP01 Appointment of Marcus Peter John Molloy as a director
15 Feb 2010 CERTNM Company name changed assetfinance march (I) LIMITED\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
15 Feb 2010 CONNOT Change of name notice
26 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Desmond Richard Turner on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Paul Jonathan Spencer on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
08 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
23 Nov 2009 TM01 Termination of appointment of Robin Bencard as a director
21 Nov 2009 TM01 Termination of appointment of Paul Spencer as a director
20 Nov 2009 AP01 Appointment of Mr Nicholas David Barker as a director
20 Nov 2009 AP01 Appointment of Mr Kevin Joseph Godfrey as a director
20 Nov 2009 AP01 Appointment of Mary Bridget Kenny as a director
20 Nov 2009 AP01 Appointment of Mr Simon Findlay Purves as a director
18 Nov 2009 TM01 Termination of appointment of Gareth Owen Conway as a director
18 Nov 2009 TM01 Termination of appointment of Desmond Turner as a director
18 Nov 2009 TM01 Termination of appointment of Kevin Singleton as a director