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NETWORK RAIL (HIGH SPEED) LIMITED

Company number 04434562

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
25 Jul 2024 TM01 Termination of appointment of a director
13 Jul 2024 TM01 Termination of appointment of a director
12 Jul 2024 AP01 Appointment of Mrs Louise Campbell as a director on 12 July 2024
03 May 2024 AP01 Appointment of Mr George John Mackintosh as a director on 2 May 2024
15 Apr 2024 TM01 Termination of appointment of Mark Budden as a director on 15 April 2024
28 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
03 May 2023 AP01 Appointment of Ellie Burrows as a director on 21 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Peter Kenneth Austin on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Professor Andrew George Mcnaughton on 31 March 2023
13 Apr 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Brett Murray on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Mark Budden on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Ms Susan Mary Slaughter on 31 March 2023
31 Mar 2023 PSC05 Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023
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
23 Feb 2023 TM01 Termination of appointment of Rupert Justin Houlihan Walker as a director on 10 February 2023
01 Feb 2023 TM01 Termination of appointment of John Halsall as a director on 20 January 2023
23 Dec 2022 AA Full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 May 2022 AP01 Appointment of Mr Brett Murray as a director on 29 April 2022
20 May 2022 AP01 Appointment of Ms Susan Mary Slaughter as a director on 29 April 2022
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Nov 2021 AA Full accounts made up to 31 March 2021