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EVERSHOLT UK RAILS (HOLDING) LIMITED

Company number 10783654

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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)
17 Apr 2020 AP01 Appointment of Mr Lee Robert Warsop as a director on 16 April 2020
20 Mar 2020 AA Full accounts made up to 31 December 2019
26 Sep 2019 TM01 Termination of appointment of Andrew James Course as a director on 16 September 2019
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 December 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
07 Nov 2017 MR01 Registration of charge 107836540002, created on 27 October 2017
26 Sep 2017 SH19 Statement of capital on 26 September 2017
  • GBP 102
26 Sep 2017 SH20 Statement by Directors
26 Sep 2017 CAP-SS Solvency Statement dated 12/09/17
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelled share premium account 12/09/2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 102
04 Jul 2017 MR01 Registration of charge 107836540001, created on 28 June 2017
23 Jun 2017 SH20 Statement by Directors
23 Jun 2017 SH19 Statement of capital on 23 June 2017
  • GBP 102
23 Jun 2017 CAP-SS Solvency Statement dated 23/06/17
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/06/2017
22 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-22
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.