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EVERSHOLT UK RAILS LIMITED

Company number 10779525

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Company Results (links open in a new window)
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)
21 May 2026 CS01 Confirmation statement made on 18 May 2026 with no updates
View PDF Confirmation statement made on 18 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2026 TM02 Termination of appointment of Michelle Sharma as a secretary on 8 May 2026
View PDF Termination of appointment of Michelle Sharma as a secretary on 8 May 2026 - link opens in a new window - 1 page (1 page)
07 May 2026 PSC02 Notification of Beacon Rail Falcon Limited as a person with significant control on 20 January 2026
View PDF Notification of Beacon Rail Falcon Limited as a person with significant control on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 PSC07 Cessation of Eversholt Uk Rails Group Limited as a person with significant control on 20 January 2026
View PDF Cessation of Eversholt Uk Rails Group Limited as a person with significant control on 20 January 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 CH01 Director's details changed for Clara Gomez-Ferrer Navarro on 20 January 2026
View PDF Director's details changed for Clara Gomez-Ferrer Navarro on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 TM01 Termination of appointment of Mary Bridget Kenny as a director on 16 February 2026
View PDF Termination of appointment of Mary Bridget Kenny as a director on 16 February 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 TM01 Termination of appointment of Keith Lawrence Ludeman as a director on 24 January 2026
View PDF Termination of appointment of Keith Lawrence Ludeman as a director on 24 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Loi Shun Chan as a director on 20 January 2026
View PDF Termination of appointment of Loi Shun Chan as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Andrew John Hunter as a director on 20 January 2026
View PDF Termination of appointment of Andrew John Hunter as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Duncan Nicholas Macrae as a director on 20 January 2026
View PDF Termination of appointment of Duncan Nicholas Macrae as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Hing Lam Kam as a director on 20 January 2026
View PDF Termination of appointment of Hing Lam Kam as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Chiu Ng as a director on 20 January 2026
View PDF Termination of appointment of Chiu Ng as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 TM01 Termination of appointment of Wai Che Wendy Tong Barnes as a director on 20 January 2026
View PDF Termination of appointment of Wai Che Wendy Tong Barnes as a director on 20 January 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 AP01 Appointment of Clara Gomez-Ferrer Navarro as a director on 20 January 2026
View PDF Appointment of Clara Gomez-Ferrer Navarro as a director on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AP01 Appointment of Adam Lewis Cunliffe as a director on 20 January 2026
View PDF Appointment of Adam Lewis Cunliffe as a director on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AP01 Appointment of Gary Andrew Blackburn as a director on 20 January 2026
View PDF Appointment of Gary Andrew Blackburn as a director on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AP01 Appointment of Mr Keith Robert Howard as a director on 20 January 2026
View PDF Appointment of Mr Keith Robert Howard as a director on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
30 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AP01 Appointment of Mr Chiu Ng as a director on 14 June 2024
View PDF Appointment of Mr Chiu Ng as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 PSC02 Notification of Eversholt Uk Rails Group Limited as a person with significant control on 13 December 2023
View PDF Notification of Eversholt Uk Rails Group Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024 PSC09 Withdrawal of a person with significant control statement on 15 May 2024
View PDF Withdrawal of a person with significant control statement on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
19 Jan 2024 AD01 Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on 19 January 2024
View PDF Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on 19 January 2024 - link opens in a new window - 1 page (1 page)