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NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Company number 05090412

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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)
12 Jul 2019 AP01 Appointment of Mr Douglas William Armour as a director on 12 July 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
30 Nov 2018 TM01 Termination of appointment of Neil David Townson as a director on 31 August 2018
31 Jul 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 TM01 Termination of appointment of Samantha Louise Pitt as a director on 27 July 2018
08 Jan 2018 AP01 Appointment of Mr Clifford Pearce as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Debra Amy Parsall as a director on 8 January 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
17 Oct 2017 PSC02 Notification of Intertrust Corporate Services Limited as a person with significant control on 5 October 2017
17 Oct 2017 PSC07 Cessation of Hsbc Trustee (C.I.) Limited as a person with significant control on 5 October 2017
16 Oct 2017 AP01 Appointment of Mr Neil David Townson as a director on 13 October 2017
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
13 Apr 2017 RP04AP01 Second filing for the appointment of Debra Amy Parsall as a director
03 Mar 2017 AP01 Appointment of Ms Debra Amy Parsall as a director on 31 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2017
03 Mar 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 March 2016
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
30 Nov 2015 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 24 November 2015
30 Nov 2015 TM01 Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015
30 Nov 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 24 November 2015
25 Nov 2015 CH01 Director's details changed for Ms Samantha Louise Pitt on 31 May 2014
03 Oct 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 AUD Auditor's resignation