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EVOLUTIONARY RAIL LIMITED

Company number 07153323

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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