NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
21 Jun 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	(2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
21 Dec 2020	AA	Group of companies' accounts made up to 4 January 2020	(23 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
29 May 2020	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 5 January 2019	(23 pages)
16 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 6 January 2018	(30 pages)
14 Sep 2018	AP01	Appointment of Mr Alan Dingwall as a director on 6 December 2017	(2 pages)
24 Aug 2018	AP01	Appointment of John Anthony Richard Whitehurst as a director on 10 August 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
22 Dec 2017	TM01	Termination of appointment of Guy Robert Smith as a director on 6 December 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 7 January 2017	(36 pages)
09 Jun 2017	AP01	Appointment of Mr John Michael Heron as a director on 31 March 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Gary Shilston as a director on 31 March 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
24 Apr 2017	TM01	Termination of appointment of Keith Frank Luck as a director on 6 January 2015	(1 page)
24 Jan 2017	TM01	Termination of appointment of David Stretch as a director on 31 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Angelique Catherina Jannetje Magielse as a director on 7 December 2016	(2 pages)
27 Nov 2016	TM01	Termination of appointment of David Peter Sanderse as a director on 18 October 2016	(1 page)
21 Sep 2016	AA	Group of companies' accounts made up to 9 January 2016	(42 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(12 pages)
13 Jan 2016	AP01	Appointment of David Peter Sanderse as a director on 30 November 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Jan Chaudhry as a director on 30 November 2015	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(33 pages)

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