NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
12 Mar 2013	TM01	Termination of appointment of Leila Frances as a director	(1 page)
05 Dec 2012	AP01	Appointment of Leila Emma Nicole Frances as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Julian Edwards as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Julian Edwards as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Joanne Roberts as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Christiaan Wilhelmus Smulders as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Emmerink as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Richard Judge as a director	(1 page)
20 Sep 2012	AA	Group of companies' accounts made up to 7 January 2012	(32 pages)
01 Aug 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/03/2013	(12 pages)
12 Jun 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 1 January 2009	(2 pages)
07 Jun 2012	AP01	Appointment of Ian Wilson Downie as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of a director	(1 page)
09 May 2012	AP01	Appointment of Mr Julian Edwards as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Jeroen Weimar as a director	(1 page)
14 Feb 2012	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Antoine Valk as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Thomas Riall as a director	(1 page)
29 Sep 2011	AUD	Auditor's resignation	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 8 January 2011	(30 pages)
29 Jul 2011	AP01	Appointment of Mr Jeremy John Stafford as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013	(12 pages)

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