NORTHERN IRELAND RAILWAYS COMPANY LIMITED

Company number NI006929

Date	Type	Description	View / Download
26 Jan 2016	AP01	Appointment of Mrs Hilary Rose Mccartan as a director on 20 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Angela Coffey as a director on 1 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of James Brown as a director on 1 January 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 29 March 2015	(41 pages)
22 Sep 2015	AP01	Appointment of Mr Christopher Conway as a director on 9 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of David Edward Strahan as a director on 7 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of John Trethowen as a director on 1 July 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Patrick Michael Anderson as a director on 15 June 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 27,172,200	(12 pages)
12 Nov 2014	AP01	Appointment of Mr David Edward Strahan as a director on 27 October 2014	(3 pages)
06 Nov 2014	TM01	Termination of appointment of John Gordon Milligan as a director on 27 October 2014	(2 pages)
06 Nov 2014	AA	Full accounts made up to 30 March 2014	(41 pages)
25 Jun 2014	AD01	Registered office address changed from Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7LX on 25 June 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 27,172,200	(12 pages)
18 Jun 2014	AD01	Registered office address changed from 3 Milewater Road Belfast BT3 9BG on 18 June 2014	(1 page)
03 Apr 2014	AP01	Appointment of John Gordon Milligan as a director on 1 April 2014	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Catherine Lois Mason as a director on 31 March 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/06/2013 as it was not properly delivered	(22 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(43 pages)
19 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 27/02/2014	(13 pages)
19 Jun 2013	CH01	Director's details changed for John Trethowen on 31 May 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Angela Coffey on 31 May 2013	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Sep 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Aug 2012	AD02	Register inspection address has been changed	(2 pages)

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