NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

Date	Type	Description	View / Download
12 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	(77 pages)
31 Jul 2024	TM01	Termination of appointment of Robert William Brighouse as a director on 31 July 2024	(1 page)
31 Jul 2024	TM01	Termination of appointment of Peter Gerard Hendy, Cbe as a director on 8 July 2024	(1 page)
01 Jul 2024	TM01	Termination of appointment of Michael James Harrison as a director on 30 June 2024	(1 page)
27 Jun 2024	CH01	Director's details changed for Mr Michael Colin Putnam on 27 June 2024	(2 pages)
27 Jun 2024	CH01	Director's details changed for Sir Peter Gerard Hendy, Cbe on 27 June 2024	(2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Robert William Brighouse on 27 June 2024	(2 pages)
26 Jun 2024	AP01	Appointment of Mr Stuart Anthony James Harvey as a director on 24 June 2024	(2 pages)
25 Jun 2024	AP01	Appointment of Mrs Diane Perry as a director on 24 June 2024	(2 pages)
25 Jun 2024	AP01	Appointment of Mr Stephen Scrimshaw as a director on 24 June 2024	(2 pages)
16 Apr 2024	CH01	Director's details changed	(2 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(77 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
21 Nov 2023	TM01	Termination of appointment of Drusilla Maizey as a director on 21 November 2023	(1 page)
05 Jul 2023	MR01	Registration of charge 029045870023, created on 22 June 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.	(23 pages)
03 Apr 2023	CH01	Director's details changed for Sir Peter Gerard Hendy, Cbe on 31 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Ms Fiona Ross on 31 March 2023	(2 pages)
31 Mar 2023	PSC05	Change of details for Network Rail Holdco Limited as a person with significant control on 31 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mr James Mark Bayley on 31 March 2023	(2 pages)
31 Mar 2023	AD01	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023	(1 page)
31 Mar 2023	CH01	Director's details changed for Dr Stephen Charles Duckworth on 31 March 2023	(2 pages)
31 Mar 2023	CH03	Secretary's details changed for Susan Margaret Beadles on 31 March 2023	(1 page)
31 Mar 2023	CH01	Director's details changed for Mr Robert William Brighouse on 31 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Andrew Haines on 31 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Ismail Amla on 31 March 2023	(2 pages)