NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
21 Dec 2020	AA	Group of companies' accounts made up to 4 January 2020	(23 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
29 May 2020	PSC05	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017	(2 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 5 January 2019	(23 pages)
16 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 6 January 2018	(30 pages)
14 Sep 2018	AP01	Appointment of Mr Alan Dingwall as a director on 6 December 2017	(2 pages)
24 Aug 2018	AP01	Appointment of John Anthony Richard Whitehurst as a director on 10 August 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
22 Dec 2017	TM01	Termination of appointment of Guy Robert Smith as a director on 6 December 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 7 January 2017	(36 pages)
09 Jun 2017	AP01	Appointment of Mr John Michael Heron as a director on 31 March 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Gary Shilston as a director on 31 March 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
24 Apr 2017	TM01	Termination of appointment of Keith Frank Luck as a director on 6 January 2015	(1 page)
24 Jan 2017	TM01	Termination of appointment of David Stretch as a director on 31 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Angelique Catherina Jannetje Magielse as a director on 7 December 2016	(2 pages)
27 Nov 2016	TM01	Termination of appointment of David Peter Sanderse as a director on 18 October 2016	(1 page)
21 Sep 2016	AA	Group of companies' accounts made up to 9 January 2016	(42 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(12 pages)
13 Jan 2016	AP01	Appointment of David Peter Sanderse as a director on 30 November 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Jan Chaudhry as a director on 30 November 2015	(1 page)
07 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(33 pages)
24 Sep 2015	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on 24 September 2015	(1 page)