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EVOLUTIONARY RAIL LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 07153323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- CLANCY, Hugh Patrick
- HOLMES, Simon Alexander
- MONTGOMERY, Stephen
- NELSON, Michael John
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-10
- Age Of Company 2010-02-10 14 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- First Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST WEST COAST LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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EVOLUTIONARY RAIL LIMITED Company Description
- EVOLUTIONARY RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07153323. Its current trading status is "live". It was registered 2010-02-10. It was previously called FIRST WEST COAST LIMITED. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 8Th Floor The Point .
Get EVOLUTIONARY RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolutionary Rail Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2010-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
keyboard_arrow_right 2020
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resolution (2020-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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accounts-with-accounts-type-dormant (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-12-16) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
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change-to-a-person-with-significant-control (2018-02-23) - PSC05
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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accounts-with-accounts-type-dormant (2017-12-14) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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termination-secretary-company-with-name (2014-07-07) - TM02
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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termination-director-company-with-name (2013-08-07) - TM01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-dormant (2012-12-06) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-28) - TM02
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certificate-change-of-name-company (2011-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-25) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
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incorporation-company (2010-02-10) - NEWINC