NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

Date	Type	Description	View / Download
24 Sep 2015	TM01	Termination of appointment of Ian Wilson Downie as a director on 16 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Guy Robert Smith as a director on 16 September 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 15 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(14 pages)
27 Jan 2015	AP01	Appointment of Mr Gary Shilston as a director on 6 January 2015	(2 pages)
07 Oct 2014	AP01	Appointment of Jan Chaudhry as a director on 18 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Julian Edwards as a director on 18 September 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 4 January 2014	(34 pages)
08 Jul 2014	TM01	Termination of appointment of Julian Edwards as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Kevin Thomas as a director	(1 page)
07 Jul 2014	AP01	Appointment of Mr Julian Edwards as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Kevin Thomas as a director	(2 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(11 pages)
09 Apr 2014	AP01	Appointment of Keith Frank Luck as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Joanne Roberts as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Andrew White as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr David Stretch as a director	(2 pages)
12 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(21 pages)
12 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011	(21 pages)
12 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2010	(21 pages)
24 Dec 2013	TM01	Termination of appointment of Jeremy Stafford as a director	(1 page)
24 Dec 2013	AP01	Appointment of Andrew Warren Newton White as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 5 January 2013	(32 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)