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NETWORK RAIL PENSION TRUSTEE LIMITED

Company number 05067789

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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)
24 Mar 2011 AR01 Annual return made up to 9 March 2011 no member list
07 Feb 2011 TM01 Termination of appointment of Christopher Rayner as a director
17 Nov 2010 AUD Auditor's resignation
02 Oct 2010 AA Full accounts made up to 31 March 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AP01 Appointment of Christopher Rayner as a director
23 Mar 2010 AR01 Annual return made up to 9 March 2010 no member list
23 Mar 2010 CH01 Director's details changed for Trevor James Winter on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Baldev Singh Sian on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Kevin William Branchfield on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Michael Joseph Cash on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Peter Bennett on 9 March 2010
23 Mar 2010 CH03 Secretary's details changed for Hazel Louise Walker on 9 March 2010
18 Mar 2010 TM01 Termination of appointment of Derek Holmes as a director
11 Jan 2010 AA Full accounts made up to 31 March 2009
29 Aug 2009 288a Director appointed kevin william branchfield
09 Jul 2009 288b Appointment terminated director frederick maroudas
29 Jun 2009 288a Director appointed trevor james winter
21 Apr 2009 363a Annual return made up to 09/03/09
12 Jan 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 288b Appointment terminated director john page
01 Oct 2008 CERTNM Company name changed network rail defined contribution pension scheme trustee LIMITED\certificate issued on 02/10/08
27 Aug 2008 287 Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE
15 Apr 2008 288a Director appointed michael joseph cash
15 Apr 2008 288a Director appointed derek holmes