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NETWORK RAIL LIMITED

Company number 04402220

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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)
23 Mar 2010 CH01 Director's details changed for Stephen George Russell on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Christopher Edward Wastie Green on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Michael Graham Firth on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Iain Michael Coucher on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Paul Jonathan Plummer on 22 March 2010
23 Mar 2010 CH01 Director's details changed for David Bailey on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Yvonne Jean Constance on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Robin William Gisby on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Peter Henderson on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Simon Neil Kirby on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Richard Neil Haythornthwaite on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Simon Patrick Butcher on 22 March 2010
23 Mar 2010 CH03 Secretary's details changed for Hazel Louise Walker on 22 March 2010
26 Feb 2010 AP01 Appointment of Graham Charles Eccles as a director
09 Feb 2010 AP01 Appointment of Lawrence John Haynes as a director
02 Feb 2010 AP01 Appointment of Janis Carol Kong as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 288b Appointment terminated director ian mcallister
29 Jul 2009 288b Appointment terminated director jim cornell
22 Apr 2009 288b Appointment terminated director ronald henderson
22 Apr 2009 288a Director appointed simon patrick butcher
07 Apr 2009 288a Director appointed richard neil haythornthwaite
07 Apr 2009 288c Director's change of particulars / simon kirby / 03/04/2009