Evolvi Rail Systems Limited

Company Name	Evolvi Rail Systems Limited
Company Status	Active
Company Number	01422547
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)
Previous Names	Harry Weeks Travel & Holidays Limited and Harry Weeks Travel & Leisure Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Andrew Thomas Cantrell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(43 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(44 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(44 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Winifred Alice Weeks
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2007)
Role	Travel Agent
Correspondence Address	47 Hayes Lane Beckenham Kent BR3 2RE

Director Name	Colin James Weeks
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 December 2007)
Role	Travel Agent
Correspondence Address	Harlaxton Sunny Dale Farnborough Park Orpington BR6 8LZ

Director Name	Mr Grahame Charles Francis Weeks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 December 2007)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Wychwood Elm Walk Farnborough Park Orpington BR6 8LX

Director Name	Harry Weeks
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2007)
Role	Travel Agent
Correspondence Address	47 Hayes Lane Beckenham Kent BR3 2RE

Secretary Name	Winifred Alice Weeks
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	47 Hayes Lane Beckenham Kent BR3 2RE

Director Name	Susan Mary Weeks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(13 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Harlaxton Sunnydale Farnborough Park Orpington Kent BR6 8LZ

Director Name	Lesley Mary Weeks
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(13 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Wychwood Elm Walk Farnborough Park Orpington Kent BR6 8LX

Director Name	Jonathan Charles Reeve
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 December 2007)
Role	Corporate Director
Country of Residence	England
Correspondence Address	213 Bourne Vale Bromley Kent BR2 7LX

Director Name	Jean Gerda Rodel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2006)
Role	Managing Director
Correspondence Address	9 Ridgeway Clearway Addington West Malling Kent ME19 5BP

Secretary Name	Mr Grahame Charles Francis Weeks
Nationality	British
Status	Resigned
Appointed	14 March 2001(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Elm Walk Farnborough Park Orpington BR6 8LX

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Simone Faye McGetrick
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grovewood Quill Hall Lane Amersham Buckinghamshire HP6 6LU

Director Name	Rebekah Ramsay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	11 Osbourne House 10 St Martins Lane Beckenham Kent BR3 3XS

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Simon Christopher Pilling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Ken Ewen Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(28 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(29 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2015)
Role	Director - Travel & Conferences
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(35 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(35 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(35 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(36 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Richard John Montague-Fuller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(41 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(41 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Amarjit Sohpal
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 October 2008(29 years, 5 months after company formation)
Appointment Duration	15 years (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(29 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	evolvi.co.uk

Location

Registered Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Capita Travel & Events Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,181,426
Gross Profit	£8,919,393
Net Worth	£823,228
Cash	£554,132
Current Liabilities	£16,572,578

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

11 January 2002	Delivered on: 28 January 2002 Satisfied on: 15 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1993	Delivered on: 30 September 1993 Satisfied on: 24 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£75,000 due from the royal bank of scotland (I.O.M.) limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt. Fully Satisfied
20 February 1989	Delivered on: 2 March 1989 Satisfied on: 24 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023 (1 page)
27 November 2023	Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023 (2 pages)
27 November 2023	Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023 (1 page)
27 November 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (27 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 February 2023	Appointment of Andrew Thomas Cantrell as a director on 2 February 2023 (2 pages)
19 December 2022	Appointment of Amarjit Sohpal as a director on 14 December 2022 (2 pages)
16 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (29 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (31 pages)
2 August 2021	Termination of appointment of James D'arcy Vincent as a director on 30 July 2021 (1 page)
16 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 April 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
4 January 2021	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 24 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
26 September 2020	Full accounts made up to 31 December 2019 (31 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
18 September 2020	Appointment of Mr James D'arcy Vincent as a director on 7 September 2020 (2 pages)
18 September 2020	Termination of appointment of Alistair Robert Mactaggart as a director on 7 September 2020 (1 page)
18 September 2020	Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020 (2 pages)
18 September 2020	Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 June 2019	Termination of appointment of James Parkhouse as a director on 6 June 2019 (1 page)
8 June 2019	Appointment of Mr Alistair Robert Mactaggart as a director on 5 June 2019 (2 pages)
7 June 2019	Appointment of Mr Richard John Montague-Fuller as a director on 5 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 April 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
8 April 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
4 April 2019	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 1 November 2018 (2 pages)
29 March 2019	Termination of appointment of Ken Ewen Cameron as a director on 28 March 2019 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Ken Ewen Cameron on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 December 2016 (19 pages)
24 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (7 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 60,000 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
15 July 2015	Termination of appointment of Michael Patrick Collier as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr James Parkhouse as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Stefan John Maynard as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Stefan John Maynard as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 9 July 2015 (1 page)
15 July 2015	Appointment of Mr James Parkhouse as a director on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr James Parkhouse as a director on 9 July 2015 (2 pages)
15 July 2015	Termination of appointment of Michael Patrick Collier as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Craig Hilton Rodgerson as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Michael Patrick Collier as a director on 9 July 2015 (1 page)
15 July 2015	Termination of appointment of Stefan John Maynard as a director on 9 July 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 60,000 (9 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 60,000 (9 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
22 January 2015	Termination of appointment of James Parkhouse as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James Parkhouse as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of James Parkhouse as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Paul Mervyn Smith as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Thomas Christopher Richards as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Paul Mervyn Smith as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Paul Mervyn Smith as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Thomas Christopher Richards as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Thomas Christopher Richards as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages)
8 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60,000 (9 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60,000 (9 pages)
24 April 2014	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
24 April 2014	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 July 2013	Full accounts made up to 31 December 2012 (17 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014 (8 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2014 (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Termination of appointment of Simon Pilling as a director (1 page)
11 January 2011	Termination of appointment of Simon Pilling as a director (1 page)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
14 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Mr James Parkhouse on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr James Parkhouse on 31 March 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010 (2 pages)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (12 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ken Ewen Cameron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ken Ewen Cameron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ken Ewen Cameron on 1 October 2009 (2 pages)
11 October 2009	Full accounts made up to 31 December 2008 (19 pages)
11 October 2009	Full accounts made up to 31 December 2008 (19 pages)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
11 February 2009	Director appointed mr james parkhouse (1 page)
11 February 2009	Director appointed mr james parkhouse (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
14 November 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Appointment terminated director rebekah ramsay (1 page)
4 November 2008	Appointment terminated director rebekah ramsay (1 page)
31 October 2008	Director appointed capita corporate director LIMITED (1 page)
31 October 2008	Director appointed mr victor gysin (1 page)
31 October 2008	Director appointed capita corporate director LIMITED (1 page)
31 October 2008	Director appointed mr victor gysin (1 page)
26 August 2008	Director's change of particulars / simon pilling / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / simon pilling / 14/08/2008 (1 page)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
19 August 2008	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
27 May 2008	Director appointed ken ewen cameron (2 pages)
27 May 2008	Director appointed ken ewen cameron (2 pages)
13 May 2008	Director's change of particulars / andrew parker / 29/04/2008 (1 page)
13 May 2008	Director's change of particulars / andrew parker / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director simone mcgetrick (1 page)
6 May 2008	Appointment terminated director simone mcgetrick (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
4 February 2008	Company name changed harry weeks travel & leisure gro up LIMITED\certificate issued on 04/02/08 (3 pages)
4 February 2008	Company name changed harry weeks travel & leisure gro up LIMITED\certificate issued on 04/02/08 (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 July 2007	Auditor's resignation (1 page)
26 July 2007	Auditor's resignation (1 page)
5 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
5 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
21 May 2007	Return made up to 10/04/07; full list of members (3 pages)
21 May 2007	Return made up to 10/04/07; full list of members (3 pages)
18 May 2007	Declaration of assistance for shares acquisition (5 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Declaration of assistance for shares acquisition (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 May 2007	Director's particulars changed (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
25 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
25 April 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o lawrence grant, 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o lawrence grant, 37 stanmore hill, stanmore, middlesex HA7 3DS (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
2 May 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
2 May 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
24 April 2006	Return made up to 10/04/06; full list of members (4 pages)
24 April 2006	Return made up to 10/04/06; full list of members (4 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
3 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
19 April 2005	Return made up to 10/04/05; full list of members (4 pages)
19 April 2005	Return made up to 10/04/05; full list of members (4 pages)
4 May 2004	Accounts for a medium company made up to 31 October 2003 (22 pages)
4 May 2004	Accounts for a medium company made up to 31 October 2003 (22 pages)
20 April 2004	Return made up to 10/04/04; full list of members (11 pages)
20 April 2004	Return made up to 10/04/04; full list of members (11 pages)
26 April 2003	Accounts for a medium company made up to 31 October 2002 (21 pages)
26 April 2003	Accounts for a medium company made up to 31 October 2002 (21 pages)
18 April 2003	Return made up to 10/04/03; full list of members (11 pages)
18 April 2003	Return made up to 10/04/03; full list of members (11 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
24 April 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Particulars of mortgage/charge (3 pages)
17 May 2001	Return made up to 10/04/01; full list of members (9 pages)
17 May 2001	Return made up to 10/04/01; full list of members (9 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
17 April 2000	Return made up to 10/04/00; full list of members (9 pages)
17 April 2000	Return made up to 10/04/00; full list of members (9 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 April 1999	Return made up to 10/04/99; full list of members (8 pages)
19 April 1999	Return made up to 10/04/99; full list of members (8 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 April 1998	Return made up to 10/04/98; no change of members (6 pages)
20 April 1998	Return made up to 10/04/98; no change of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 April 1997	Return made up to 10/04/97; no change of members (8 pages)
16 April 1997	Return made up to 10/04/97; no change of members (8 pages)
16 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Return made up to 10/04/95; no change of members (8 pages)
12 April 1995	Return made up to 10/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
11 May 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
26 April 1994	Return made up to 10/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1993	Particulars of mortgage/charge (3 pages)
30 September 1993	Particulars of mortgage/charge (3 pages)
11 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1993	Â£ nc 50000/250000 22/04/93 (1 page)
11 May 1993	Â£ nc 50000/250000 22/04/93 (1 page)
20 April 1993	Ad 24/03/93--------- Â£ si 20000@1 (2 pages)
16 April 1993	Return made up to 10/04/93; full list of members 363(287) ‐ Registered office changed on 16/04/93 (8 pages)
15 April 1993	Full accounts made up to 31 October 1992 (8 pages)
15 April 1993	Full accounts made up to 31 October 1992 (8 pages)
10 September 1992	Company name changed harry weeks travel & holidays li mited\certificate issued on 11/09/92 (3 pages)
10 September 1992	Company name changed harry weeks travel & holidays li mited\certificate issued on 11/09/92 (3 pages)
28 April 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
28 April 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
26 April 1992	Return made up to 10/04/92; full list of members (5 pages)
7 August 1991	Ad 01/08/91--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
25 April 1991	Return made up to 10/04/91; full list of members (7 pages)
25 April 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
25 April 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
8 October 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
8 October 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
27 June 1990	Ad 14/06/90--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (3 pages)
4 May 1990	Return made up to 25/04/90; full list of members (4 pages)
15 February 1989	Return made up to 20/02/89; full list of members (4 pages)
15 February 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
15 February 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
26 May 1988	Accounts made up to 31 October 1987 (3 pages)
20 May 1988	Return made up to 18/05/88; full list of members (5 pages)
27 March 1987	Return made up to 26/02/87; full list of members (4 pages)
27 March 1987	Accounts for a small company made up to 31 October 1986 (3 pages)
23 May 1979	Incorporation (3 pages)
23 May 1979	Incorporation (3 pages)

Evolvi Rail Systems Limited

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