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NETWORK RAIL LIMITED

Company number 04402220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of Christopher Leslie Gibb as a director on 30 November 2019
13 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
22 Jul 2019 CH01 Director's details changed for Jeremy William Westlake on 19 July 2019
15 Jul 2019 CH01 Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 July 2019
15 May 2019 RP04TM01 Second filing for the termination of Mark Milford Power Carne as a director
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Michael O'higgins as a director on 31 August 2018
25 Sep 2018 AP01 Appointment of Mr Andrew Haines as a director on 14 August 2018
11 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Mark Milford Power Carne as a director on 4 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/political donations 05/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 AP01 Appointment of Mr David Michael Noyes as a director on 6 July 2018
12 Jan 2018 AP01 Appointment of Mr Michael Colin Putnam as a director on 8 January 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jun 2017 AP03 Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017
16 Jun 2017 TM02 Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017
06 Feb 2017 TM01 Termination of appointment of John Mogford as a director on 31 January 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Dec 2016 AP01 Appointment of Ms Drusilla Maizey as a director on 22 November 2016
09 Dec 2016 AP01 Appointment of Mr John Mogford as a director on 22 November 2016
01 Nov 2016 TM01 Termination of appointment of Janis Carol Kong as a director on 28 September 2016
01 Aug 2016 TM01 Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016
28 Jul 2016 AA Group of companies' accounts made up to 31 March 2016