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NETWORK RAIL (VY1) LIMITED

Company number 08470403

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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)
10 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Apr 2023 AP01 Appointment of Terri Lee Cave as a director on 12 March 2023
17 Apr 2023 CH01 Director's details changed for Susan Margaret Beadles on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Robin Richard Dobson on 31 March 2023
13 Apr 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited 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
13 Mar 2023 TM01 Termination of appointment of Digby Nicklin as a director on 12 March 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
26 Aug 2022 AP01 Appointment of Susan Margaret Beadles as a director on 25 August 2022
03 Aug 2022 TM01 Termination of appointment of Stuart Malcolm Kelly as a director on 29 July 2022
14 Apr 2022 AP01 Appointment of Mr Robin Richard Dobson as a director on 31 March 2022
14 Apr 2022 TM01 Termination of appointment of Stuart Watson Kirkwood as a director on 31 March 2022
12 Jan 2022 CH01 Director's details changed for Mr Stuart Watson Kirkwood on 25 September 2021
07 Jan 2022 AA Full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Mar 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of David Robert Biggs as a director on 31 August 2020
29 Jul 2020 AP01 Appointment of Mr Stuart Watson Kirkwood as a director on 29 July 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Jun 2019 RP04AP01 Second filing for the appointment of Digby Nicklin as a director