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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)
19 May 2021 CH01 Director's details changed for Mr James Mark Bayley on 19 May 2021
26 Apr 2021 AP01 Appointment of Mr Ismail Amla as a director on 1 April 2021
14 Apr 2021 AP01 Appointment of Dr Stephen Charles Duckworth as a director on 1 April 2021
24 Feb 2021 CH01 Director's details changed for Mr Robert William Brighouse on 19 February 2021
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 TM01 Termination of appointment of Sharon Emma Flood as a director on 23 August 2020
26 May 2020 AP01 Appointment of Mr Michael James Harrison as a director on 11 May 2020
26 May 2020 AP01 Appointment of Mr James Mark Bayley as a director on 11 May 2020
26 May 2020 AP01 Appointment of Ms Fiona Ross as a director on 11 May 2020
13 Apr 2020 TM01 Termination of appointment of Richard Howard Brown as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Bridget Clare Rosewell as a director on 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of Christopher Leslie Gibb as a director on 30 November 2019
13 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
22 Jul 2019 CH01 Director's details changed for Jeremy William Westlake on 19 July 2019
15 Jul 2019 CH01 Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 July 2019
15 May 2019 RP04TM01 Second filing for the termination of Mark Milford Power Carne as a director
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Michael O'higgins as a director on 31 August 2018
25 Sep 2018 AP01 Appointment of Mr Andrew Haines as a director on 14 August 2018
11 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Mark Milford Power Carne as a director on 4 September 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/political donations 05/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 AP01 Appointment of Mr David Michael Noyes as a director on 6 July 2018