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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)
30 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jul 2012 TM01 Termination of appointment of Richard Haythornthwaite as a director
23 Jul 2012 TM01 Termination of appointment of Stephen Russell as a director
23 Jul 2012 TM01 Termination of appointment of Peter Henderson as a director
25 Apr 2012 CH01 Director's details changed for Mr David Hartmann Higgins on 25 April 2012
28 Mar 2012 AP01 Appointment of Professor Richard Parry-Jones as a director
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Suzanne Elizabeth Wise as a secretary
03 Nov 2011 TM02 Termination of appointment of Hazel Walker as a secretary
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 AP01 Appointment of Keith Lawrence Ludeman as a director
12 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Iain Coucher as a director
11 Mar 2011 TM01 Termination of appointment of Ian Buchan as a director
01 Feb 2011 AP01 Appointment of Mrs Bridget Clare Rosewell as a director
06 Dec 2010 TM01 Termination of appointment of David Bailey as a director
01 Nov 2010 AP01 Appointment of Malcolm Arthur Brinded as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
03 Aug 2010 AUD Auditor's resignation
02 Aug 2010 TM01 Termination of appointment of Christopher Green as a director
02 Aug 2010 TM01 Termination of appointment of Yvonne Constance as a director
08 Apr 2010 AP01 Appointment of David Hartmann Higgins as a director
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Stephen George Russell on 28 February 2010
29 Mar 2010 CH01 Director's details changed for Richard Neil Haythornewaite on 28 February 2010