NETWORK RAIL MTN FINANCE LIMITED

Company number 04864307

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
15 Jan 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Jan 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
15 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000	(5 pages)
25 Nov 2015	CH01	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014	(2 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 50,000	(4 pages)
19 Dec 2014	AP04	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Winifred Chime as a secretary on 20 October 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Daniel Marshall as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Andrew Ballsdon as a director	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	(4 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Nov 2011	AP03	Appointment of Winifred Chime as a secretary	(1 page)
03 Nov 2011	TM02	Termination of appointment of Hazel Walker as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)