NETWORK RAIL LIMITED

Company number 04402220

Date	Type	Description	View / Download
30 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list	(8 pages)
15 Dec 2014	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG England to 1 Eversholt Street London NW1 2DN on 15 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 1 Eversholt Street London NW1 2DN England to Kings Place 90 York Way London N1 9AG on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Kings Place 90 York Way London N1 9AG to Kings Place 90 York Way London N1 9AG on 12 December 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
28 Aug 2014	AP01	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014	(2 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(146 pages)
24 Jul 2014	TM01	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Michael Graham Firth as a director on 18 July 2014	(1 page)
21 May 2014	TM01	Termination of appointment of Simon Kirby as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 no member list	(9 pages)
19 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins	(4 pages)
03 Mar 2014	TM01	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Mark Milford Power Carne as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Christopher Leslie Gibb as a director	(2 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(139 pages)
22 Jul 2013	TM01	Termination of appointment of Graham Eccles as a director	(1 page)
23 May 2013	CH01	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 22 March 2013 no member list	(10 pages)
04 Apr 2013	CH01	Director's details changed for Malcolm Arthur Brinded on 28 March 2013	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Michael O'higgins as a director	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011	(2 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(105 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cease to be industry members 19/07/2012	(58 pages)