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NETWORK RAIL ONE LIMITED

Company number 13538745

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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)
21 Jan 2025	TM01	Termination of appointment of Roopa Deshmukh as a director on 15 January 2025	View PDF Termination of appointment of Roopa Deshmukh as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Dr Mimi Ajibade as a director on 30 September 2024	View PDF Appointment of Dr Mimi Ajibade as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023	View PDF Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Helen Jane Martin as a director on 30 November 2023	View PDF Termination of appointment of Helen Jane Martin as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CH01	Director's details changed for Ms Susan Margaret Beadles on 31 March 2023	View PDF Director's details changed for Ms Susan Margaret Beadles on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Helen Jane Martin on 31 March 2023	View PDF Director's details changed for Mrs Helen Jane Martin on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC05	Change of details for Network Rail Limited as a person with significant control on 31 March 2023	View PDF Change of details for Network Rail Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 1 Eversholt Street London NW1 2DN England to Waterloo General Office London SE1 8SW on 31 March 2023	View PDF Registered office address changed from 1 Eversholt Street London NW1 2DN England to Waterloo General Office London SE1 8SW on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Ms Susan Margaret Beadles as a director on 25 August 2022	View PDF Appointment of Ms Susan Margaret Beadles as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Stuart Malcolm Kelly as a director on 29 July 2022	View PDF Termination of appointment of Stuart Malcolm Kelly as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CERTNM	Company name changed great british railways transition team LIMITED\certificate issued on 27/04/22 RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed great british railways transition team LIMITED\certificate issued on 27/04/22 RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Stuart Malcolm Kelly as a director on 17 February 2022	View PDF Appointment of Mr Stuart Malcolm Kelly as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NETWORK RAIL ONE LIMITED

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