NETWORK RAIL CONSULTING LIMITED

Company number 08071984

Date	Type	Description	View / Download
04 Dec 2015	TM01	Termination of appointment of Stephen John Wade as a director on 19 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Roger Dickinson as a director on 19 November 2015	(1 page)
05 Oct 2015	AP01	Appointment of Ms Fiona Jane Dolman as a director on 28 September 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Stephen John Wade as a director on 20 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Roger Dickinson as a director on 20 April 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Simon Patrick Butcher on 17 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Nigel Alexander Ash on 17 March 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Michael Edward Prager as a director on 1 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Michael Edward Prager as a director on 1 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Michael Edward Prager as a director on 1 January 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2,500,000	(5 pages)
19 Dec 2014	AP04	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Winifred Chime as a secretary on 20 October 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Jul 2014	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2,500,000	(7 pages)
21 May 2014	TM01	Termination of appointment of Simon Kirby as a director	(1 page)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
16 Nov 2012	AP01	Appointment of Mr Keith Ludeman as a director	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 2,500,000	(3 pages)
15 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
16 May 2012	NEWINC	Incorporation	(20 pages)