EVERSHOLT RAIL HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / EUROPEAN RAIL FINANCE (GB) LIMITED / 02/10/2017 |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016 |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MISS MICHELLE SHARMA |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND |
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES COURSE |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/12/2010 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 06/12/2010 |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | ADOPT ARTICLES 25/07/2011 |
| 03/08/113 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1116 June 2011 | SECRETARY APPOINTED CLIVE THOMAS |
| 16/06/1116 June 2011 | APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | CONFLICT OF INTEREST 27/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECTION 175 17/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 22/02/1022 February 2010 | TERMINATE DIR APPOINTMENT DESMOND RICHARD TURNER |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MARY BRIDGET KENNY |
| 22/02/1022 February 2010 | TERMINATE DIR APPOINTMENT |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD |
| 22/02/1022 February 2010 | CHANGE PERSON AS DIRECTOR |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR SIMON FINDLAY PURVES |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID BARKER |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR KEVIN JOSEPH GODFREY |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED ASSETFINANCE DECEMBER (J) LIMITED CERTIFICATE ISSUED ON 15/02/10 |
| 15/02/1015 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED PAUL JONATHAN SPENCER |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARY KENNY |
| 05/11/085 November 2008 | SECRETARY APPOINTED SARAH MAHER |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED ENCORE PROPERTIES NOMINEE (WESTM INSTER NO.1) LIMITED CERTIFICATE ISSUED ON 20/05/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 20/06/0220 June 2002 | S80A AUTH TO ALLOT SEC 13/06/02 |
| 10/06/0210 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/025 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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