EVERSHOLT RAIL LIMITED

Company number 06953114

Date	Type	Description	View / Download
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	(28 pages)
20 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(14 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	(29 pages)
01 Aug 2011	AR01	Annual return made up to 6 July 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)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100,000,002	(4 pages)
05 Jan 2011	TM02	Termination of appointment of Hannah Shepherd 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)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(29 pages)
06 Dec 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010	(1 page)
15 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1	(30 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(29 pages)
14 Jul 2010	TM01	Termination of appointment of Marcus Molloy as a director	(1 page)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/04/2010	(3 pages)
08 Jun 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
30 Apr 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
30 Apr 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
23 Feb 2010	AP01	Appointment of Marcus Peter John Molloy as a director	(2 pages)

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