NETWORK RAIL (VY1) LIMITED

Company number 08470403

Date	Type	Description	View / Download
29 May 2019	AP01	Appointment of Ms. Digby Nicklin as a director on 2 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 19.06.2019.	(3 pages)
02 May 2019	TM01	Termination of appointment of Samantha Turner as a director on 2 May 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
22 Mar 2016	AP01	Appointment of Samantha Turner as a director on 15 December 2015	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
22 Dec 2015	AP01	Appointment of Mr Stuart Malcolm Kelly as a director on 15 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of James Norman as a director on 15 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,600,001	(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 2,600,001	(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)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,600,001	(4 pages)
18 Feb 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
17 Jun 2013	TM01	Termination of appointment of John Schofield as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr James Norman as a director	(2 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 2,600,001	(3 pages)
30 Apr 2013	AP01	Appointment of Mr David Robert Biggs as a director	(2 pages)
27 Apr 2013	MR01	Registration of charge 084704030001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	(27 pages)