EVERSHOLT RAIL LIMITED

Company number 06953114

Date	Type	Description	View / Download
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
13 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
07 Jul 2017	PSC07	Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31 May 2017	(1 page)
07 Jul 2017	PSC02	Notification of European Rail Finance (Gb) Limited as a person with significant control on 31 May 2017	(2 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
22 Jul 2016	AP01	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David George Stickland as a director on 20 July 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
04 Jan 2016	CH01	Director's details changed for Mary Bridget Kenny on 4 January 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew James Course on 4 January 2016	(2 pages)
22 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000,002	(4 pages)
21 May 2015	AUD	Auditor's resignation	(1 page)
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	(31 pages)
18 Nov 2014	AP01	Appointment of Mr David George Stickland as a director on 12 November 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100,000,002	(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	(32 pages)
05 Sep 2013	AP01	Appointment of Mr Frederick Ian Maroudas as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
09 Jul 2013	CH01	Director's details changed for Mary Bridget Kenny on 6 December 2010	(2 pages)

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