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EVOLVI RAIL SYSTEMS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 01422547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- CANTRELL, Andrew Thomas
- SOHPAL, Amarjit
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-23
- Age Of Company 1979-05-23 44 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Capita Travel & Events Holdings Limited
- Capita Travel & Events Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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EVOLVI RAIL SYSTEMS LIMITED Company Description
- EVOLVI RAIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01422547. Its current trading status is "live". It was registered 1979-05-23. It was previously called HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 65 Gresham Street .
Get EVOLVI RAIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolvi Rail Systems Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1979-05-23
- 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 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-04-16) - AD02
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-full (2020-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-04-08) - AD04
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change-sail-address-company-with-old-address-new-address (2019-04-08) - AD02
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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auditors-resignation-company (2014-12-11) - AUD
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second-filing-of-form-with-form-type-made-up-date (2014-05-08) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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move-registers-to-sail-company (2011-04-05) - AD03
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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memorandum-articles (2010-01-05) - MEM/ARTS
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statement-of-companys-objects (2010-01-05) - CC04
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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resolution (2010-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
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change-corporate-director-company-with-change-date (2010-04-14) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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auditors-resignation-company (2010-10-12) - AUD
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auditors-resignation-company (2010-10-14) - AUD
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change-person-director-company-with-change-date (2010-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-04-08) - 288c
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legacy (2009-04-15) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-sail-address-company (2009-10-30) - AD02
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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move-registers-to-sail-company (2009-10-30) - AD03
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288c
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legacy (2008-05-06) - 288b
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legacy (2008-04-10) - 363a
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certificate-change-of-name-company (2008-02-04) - CERTNM
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legacy (2008-01-02) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-10-31) - 288a
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-08-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-18) - 155(6)a
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legacy (2007-07-05) - 225
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legacy (2007-02-26) - 288a
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legacy (2007-02-28) - 288a
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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auditors-resignation-company (2007-07-26) - AUD
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legacy (2007-04-02) - 288a
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-medium (2007-04-25) - AA
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legacy (2007-04-27) - 288a
-
legacy (2007-05-15) - 403a
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-05-18) - 288c
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legacy (2007-05-21) - 363a
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-03-13) - 288b
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accounts-with-accounts-type-medium (2006-05-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-03) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-04) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-26) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 363s
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accounts-with-accounts-type-medium (2002-04-24) - AA
-
legacy (2002-01-28) - 395
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 288b
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-08) - 288a
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-small (2000-03-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-26) - AA
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legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-small (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-04-16) - 363s
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accounts-with-accounts-type-small (1997-04-24) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-small (1996-04-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 363s
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resolution (1995-05-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 403a
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accounts-with-accounts-type-small (1995-05-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-11) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 395
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resolution (1993-05-11) - RESOLUTIONS
-
legacy (1993-05-11) - 123
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legacy (1993-04-20) - 88(2)R
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legacy (1993-04-16) - 363s
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accounts-with-accounts-type-full (1993-04-15) - AA
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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accounts-with-accounts-type-small (1992-04-28) - AA
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legacy (1992-07-27) - 288
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certificate-change-of-name-company (1992-09-10) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-25) - AA
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legacy (1991-04-25) - 363a
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legacy (1991-08-07) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-08) - AA
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legacy (1990-06-27) - 88(2)R
-
legacy (1990-05-04) - 363
keyboard_arrow_right 1989
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legacy (1989-03-02) - 395
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accounts-with-accounts-type-small (1989-02-15) - AA
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legacy (1989-02-15) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-26) - AA
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legacy (1988-05-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-27) - AA
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legacy (1987-03-27) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-05-23) - NEWINC