EVERSHOLT UK RAILS (HOLDING) LIMITED
Company number 10783654
- Company Overview for EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)
- Filing history for EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)
- People for EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)
- Charges for EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)
- More for EVERSHOLT UK RAILS (HOLDING) LIMITED (10783654)
| 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) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with updates | |
| 09 May 2024 | CH02 | Director's details changed for Ldc Securitisation Director No. 3 Limited on 30 November 2020 | |
| 30 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 22 Jan 2024 | AD01 | Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024 | |
| 13 Dec 2023 | SH19 |
Statement of capital on 13 December 2023
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| 13 Dec 2023 | SH20 | Statement by Directors | |
| 13 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
| 13 Dec 2023 | RESOLUTIONS |
Resolutions
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| 13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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| 07 Nov 2023 | MR01 | Registration of charge 107836540003, created on 3 November 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
| 12 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
| 07 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Feb 2022 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mary bridget kenny | |
| 10 Jan 2022 | CH01 | Director's details changed for Mrs Andrea Justine Wesson on 6 December 2021 | |
| 10 Jan 2022 | CH01 | Director's details changed for Mary Bridget Kenny on 6 December 2021 | |
| 10 Jan 2022 | CH03 | Secretary's details changed for Michelle Sharma on 6 December 2021 | |
| 08 Dec 2021 | PSC05 | Change of details for Eversholt Uk Rail Limited as a person with significant control on 6 December 2021 | |
| 06 Dec 2021 | AD01 | Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 | |
| 27 May 2021 | CH01 | Director's details changed for Mr Lee Robert Warsop on 16 October 2020 | |
| 24 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 26 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
| 17 Apr 2020 | AP01 | Appointment of Mr Darren Spence as a director on 16 April 2020 |