NETWORK RAIL INTERNATIONAL LIMITED

Company number 02938978

Date	Type	Description	View / Download
12 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	(38 pages)
31 Jul 2024	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 31 July 2024	(1 page)
09 Jul 2024	AP01	Appointment of Mrs Rachel Maguire as a director on 1 July 2024	(2 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
01 Feb 2024	AP01	Appointment of Mr Mark Richard Prior as a director on 19 September 2023	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Timothy Colin Shoveller as a director on 17 August 2023	(1 page)
13 Apr 2023	CH01	Director's details changed for Mr Timothy Colin Shoveller on 31 March 2023	(2 pages)
13 Apr 2023	CH04	Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023	(1 page)
13 Apr 2023	CH01	Director's details changed for Mr Jeremy William Westlake on 31 March 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Neil Martin Reynolds as a director on 15 March 2023	(2 pages)
31 Mar 2023	PSC05	Change of details for Network Rail Infrastructure Limited as a person with significant control 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)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(5 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 12,000,000	(3 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	(8 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jan 2022	AP01	Appointment of Mr Timothy Colin Shoveller as a director on 1 January 2022	(2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(5 pages)
06 Dec 2021	CERTNM	Company name changed network rail (projects) LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	(3 pages)
03 Dec 2021	AP01	Appointment of Mr Nigel Alexander Ash as a director on 2 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Ian David Ramshaw as a director on 2 December 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Helen Jane Martin as a director on 2 December 2021	(1 page)
03 Dec 2021	AP01	Appointment of Mr Ian Ralph Dobbs as a director on 2 December 2021	(2 pages)