NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

Date	Type	Description	View / Download
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	(2 pages)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	(74 pages)
06 Jul 2018	AP01	Appointment of Mr David Michael Noyes as a director on 6 July 2018	(2 pages)
12 Jun 2018	AD03	Register(s) moved to registered inspection location Waterloo General Offices Station Approach London SE1 8SW	(1 page)
11 Jun 2018	AD02	Register inspection address has been changed to Waterloo General Offices Station Approach London SE1 8SW	(1 page)
12 Jan 2018	AP01	Appointment of Mr Michael Colin Putnam as a director on 8 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(70 pages)
16 Jun 2017	AP03	Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of John Mogford as a director on 31 January 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(70 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Ms Drusilla Maizey as a director on 22 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr John Mogford as a director on 22 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Janis Carol Kong as a director on 28 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016	(1 page)
17 Mar 2016	AP01	Appointment of Jeremy William Westlake as a director on 24 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Simon Patrick Butcher as a director on 24 February 2016	(1 page)
05 Jan 2016	AP01	Appointment of Robert William Brighouse as a director on 1 January 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(68 pages)
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 160,050,084.937	(9 pages)
09 Nov 2015	TM01	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015	(1 page)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	AUD	Auditor's resignation	(1 page)