- Company Overview for EVOLUTIONARY RAIL LIMITED (07153323)
- Filing history for EVOLUTIONARY RAIL LIMITED (07153323)
- People for EVOLUTIONARY RAIL LIMITED (07153323)
- More for EVOLUTIONARY RAIL LIMITED (07153323)
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) |
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23 Feb 2018 | PSC05 | Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 | |
14 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 | |
27 Feb 2017 | TM02 | Termination of appointment of Michael Hampson as a secretary on 20 February 2017 | |
24 Feb 2017 | AP03 | Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of Mr Stephen Montgomery as a director on 31 December 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of David Clement Gausby as a director on 31 December 2016 | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Nov 2016 | AP03 | Appointment of Mr Michael Hampson as a secretary on 22 July 2016 | |
30 Sep 2016 | TM02 | Termination of appointment of Robert John Welch as a secretary on 22 July 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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06 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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19 Dec 2014 | CH01 | Director's details changed for Mr Vernon Ian Barker on 19 December 2014 | |
03 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 Jul 2014 | TM02 | Termination of appointment of Paul Lewis as a secretary | |
07 Jul 2014 | AP03 | Appointment of Mr Robert John Welch as a secretary | |
10 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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18 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 Aug 2013 | TM01 | Termination of appointment of Richard Parry as a director | |
28 May 2013 | CH01 | Director's details changed for Mr Vernon Ian Barker on 22 May 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
06 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |