NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

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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)
15 Oct 2021 CH01 Director's details changed for Mr Michael Colin Putnam on 13 October 2021
19 May 2021 CH01 Director's details changed for Mr James Mark Bayley on 19 May 2021
26 Apr 2021 AP01 Appointment of Mr Ismail Amla as a director on 1 April 2021
14 Apr 2021 AP01 Appointment of Dr Stephen Charles Duckworth as a director on 1 April 2021
24 Feb 2021 CH01 Director's details changed for Mr Robert William Brighouse on 19 February 2021
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 TM01 Termination of appointment of Sharon Emma Flood as a director on 23 August 2020
26 May 2020 AP01 Appointment of Mr Michael James Harrison as a director on 11 May 2020
26 May 2020 AP01 Appointment of Mr James Mark Bayley as a director on 11 May 2020
26 May 2020 AP01 Appointment of Ms Fiona Ross as a director on 11 May 2020
13 Apr 2020 TM01 Termination of appointment of Richard Howard Brown as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Bridget Clare Rosewell as a director on 31 March 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of Christopher Leslie Gibb as a director on 30 November 2019
22 Jul 2019 CH01 Director's details changed for Jeremy William Westlake on 19 July 2019
15 Jul 2019 CH01 Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 July 2019
15 May 2019 RP04TM01 Second filing for the termination of Mark Milford Power Carne as a director
11 Apr 2019 MR01 Registration of charge 029045870021, created on 26 March 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Michael O'higgins as a director on 31 August 2018
25 Sep 2018 AP01 Appointment of Mr Andrew Haines as a director on 14 August 2018
05 Sep 2018 TM01 Termination of appointment of Mark Milford Power Carne as a director on 4 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019
24 Aug 2018 AA Full accounts made up to 31 March 2018