NETWORK RAIL LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Appointment of Mrs Carolyn Louise Battersby as a director on 2024-12-05 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
02/12/242 December 2024	Director's details changed for Mr Ismail Amla on 2024-03-22 View Document
14/08/2414 August 2024	Group of companies' accounts made up to 2024-03-31 View Document
31/07/2431 July 2024	Termination of appointment of Robert William Brighouse as a director on 2024-07-31 View Document
31/07/2431 July 2024	Termination of appointment of Peter Gerard Hendy, Cbe as a director on 2024-07-08 View Document
01/07/241 July 2024	Termination of appointment of Michael James Harrison as a director on 2024-06-30 View Document
27/06/2427 June 2024	Director's details changed for Mr Robert William Brighouse on 2024-06-27 View Document
27/06/2427 June 2024	Director's details changed for Mr Michael Colin Putnam on 2024-06-27 View Document
27/06/2427 June 2024	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-06-27 View Document
26/06/2426 June 2024	Appointment of Mr Stuart Anthony James Harvey as a director on 2024-06-24 View Document
25/06/2425 June 2024	Appointment of Mr Stephen Scrimshaw as a director on 2024-06-24 View Document
25/06/2425 June 2024	Appointment of Mrs Diane Perry as a director on 2024-06-24 View Document
16/04/2416 April 2024	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-04-15 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
21/11/2321 November 2023	Termination of appointment of Drusilla Maizey as a director on 2023-11-21 View Document
31/07/2331 July 2023	Group of companies' accounts made up to 2023-03-31 View Document
03/04/233 April 2023	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Robert William Brighouse on 2023-03-31 View Document
31/03/2331 March 2023	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Ms Fiona Ross on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr David Michael Noyes on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Michael Colin Putnam on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Andrew Haines on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Ms Drusilla Maizey on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Michael James Harrison on 2023-03-31 View Document
31/03/2331 March 2023	Secretary's details changed for Susan Margaret Beadles on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr James Mark Bayley on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Jeremy William Westlake on 2023-03-31 View Document
31/03/2331 March 2023	Director's details changed for Mr Ismail Amla on 2023-03-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
16/12/2116 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
01/12/211 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
15/10/2115 October 2021	Director's details changed for Mr Michael Colin Putnam on 2021-10-13 View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, SECRETARY SUZANNE WISE View Document
16/06/1716 June 2017	SECRETARY APPOINTED MR STUART MALCOLM KELLY View Document
06/02/176 February 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MOGFORD View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MS DRUSILLA MAIZEY View Document
09/12/169 December 2016	DIRECTOR APPOINTED MR JOHN MOGFORD View Document
01/11/161 November 2016	APPOINTMENT TERMINATED, DIRECTOR JANIS KONG View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED View Document
28/07/1628 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
21/07/1621 July 2016	ADOPT ARTICLES 04/07/2016 View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER View Document
17/03/1617 March 2016	DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE View Document
05/01/165 January 2016	DIRECTOR APPOINTED ROBERT WILLIAM BRIGHOUSE View Document
16/12/1516 December 2015	01/12/15 NO MEMBER LIST View Document
03/12/153 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
09/11/159 November 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER View Document
27/08/1527 August 2015	AUDITOR'S RESIGNATION View Document
27/08/1527 August 2015	AUDITOR'S RESIGNATION View Document
24/07/1524 July 2015	DIRECTOR APPOINTED SIR PETER GERARD HENDY, CBE View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY-JONES View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR RICHARD HOWARD BROWN View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY View Document
30/12/1430 December 2014	01/12/14 NO MEMBER LIST View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG ENGLAND View Document
12/12/1412 December 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND View Document
12/12/1412 December 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG View Document
06/09/146 September 2014	ADOPT ARTICLES 29/08/2014 View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MS SHARON EMMA FLOOD View Document
20/08/1420 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH View Document
21/05/1421 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY View Document
03/04/143 April 2014	22/03/14 NO MEMBER LIST View Document
19/03/1419 March 2014	SECOND FILING FOR FORM TM01 View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB View Document
24/09/1324 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
22/07/1322 July 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES View Document
23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013 View Document
05/04/135 April 2013	22/03/13 NO MEMBER LIST View Document
04/04/134 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 28/03/2013 View Document
27/11/1227 November 2012	DIRECTOR APPOINTED MR MICHAEL O'HIGGINS View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011 View Document
30/07/1230 July 2012	CEASE TO BE INDUSTRY MEMBERS 19/07/2012 View Document
30/07/1230 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
30/07/1230 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
30/07/1230 July 2012	NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS View Document
30/07/1230 July 2012	ADOPT ARTICLES 07/07/2012 View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE View Document
28/03/1228 March 2012	DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES View Document
23/03/1223 March 2012	22/03/12 NO MEMBER LIST View Document
23/03/1223 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 23/03/2012 View Document
21/02/1221 February 2012	SECRETARY APPOINTED SUZANNE ELIZABETH WISE View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER View Document
02/11/112 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
20/07/1120 July 2011	DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN View Document
20/04/1120 April 2011	22/03/11 NO MEMBER LIST View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN View Document

11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER View Document
01/02/111 February 2011	DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY View Document
01/11/101 November 2010	DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED View Document
02/10/102 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
03/08/103 August 2010	AUDITOR'S RESIGNATION View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE View Document
08/04/108 April 2010	DIRECTOR APPOINTED DAVID HARTMANN HIGGINS View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 22/03/2010 View Document
23/03/1023 March 2010	22/03/10 NO MEMBER LIST View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL HAYTHORNTHWAITE / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WASTIE GREEN / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 22/03/2010 View Document
23/03/1023 March 2010	SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 22/03/2010 View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 22/03/2010 View Document
26/02/1026 February 2010	DIRECTOR APPOINTED GRAHAM CHARLES ECCLES View Document
09/02/109 February 2010	DIRECTOR APPOINTED LAWRENCE JOHN HAYNES View Document
02/02/102 February 2010	DIRECTOR APPOINTED JANIS CAROL KONG View Document
05/11/095 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
29/07/0929 July 2009	ARTICLES OF ASSOCIATION View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR JIM CORNELL View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER View Document
29/07/0929 July 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON View Document
22/04/0922 April 2009	DIRECTOR APPOINTED SIMON PATRICK BUTCHER View Document
07/04/097 April 2009	DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE View Document
07/04/097 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRBY / 03/04/2009 View Document
26/03/0926 March 2009	ANNUAL RETURN MADE UP TO 22/03/09 View Document
21/12/0821 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008 View Document
17/10/0817 October 2008	ARTICLES OF ASSOCIATION View Document
06/10/086 October 2008	DIRECTOR APPOINTED PAUL JONATHAN PLUMMER View Document
06/10/086 October 2008	DIRECTOR APPOINTED SIMON NEIL KIRBY View Document
06/10/086 October 2008	DIRECTOR APPOINTED ROBIN WILLIAM GISBY View Document
27/08/0827 August 2008	REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE View Document
01/08/081 August 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0811 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
27/03/0827 March 2008	ANNUAL RETURN MADE UP TO 22/03/08 View Document
13/11/0713 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/077 August 2007	DIRECTOR RESIGNED View Document
01/08/071 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
28/07/0728 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	ANNUAL RETURN MADE UP TO 22/03/07 View Document
21/09/0621 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
10/04/0610 April 2006	ANNUAL RETURN MADE UP TO 22/03/06 View Document
17/02/0617 February 2006	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
29/07/0529 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
05/07/055 July 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	ANNUAL RETURN MADE UP TO 22/03/05 View Document
11/03/0511 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
16/12/0416 December 2004	NEW DIRECTOR APPOINTED View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
29/03/0429 March 2004	ANNUAL RETURN MADE UP TO 23/03/04 View Document
17/10/0317 October 2003	DIRECTOR RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
24/09/0324 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0323 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
02/04/032 April 2003	ANNUAL RETURN MADE UP TO 22/03/03 View Document
02/04/032 April 2003	LOCATION OF REGISTER OF MEMBERS View Document
08/02/038 February 2003	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE View Document
20/11/0220 November 2002	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 149 TOTTENHAM COURT ROAD LONDON W1T 7NF View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/08/0228 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/08/0228 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/08/0228 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/0223 August 2002	NEW DIRECTOR APPOINTED View Document
18/08/0218 August 2002	NEW DIRECTOR APPOINTED View Document
18/08/0218 August 2002	NEW DIRECTOR APPOINTED View Document
18/08/0218 August 2002	NEW DIRECTOR APPOINTED View Document
18/08/0218 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW SECRETARY APPOINTED View Document
06/08/026 August 2002	SECRETARY RESIGNED View Document
21/06/0221 June 2002	REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 4TH FLOOR MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF View Document
20/06/0220 June 2002	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 4TH FLOOR MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF View Document
17/06/0217 June 2002	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 149 TOTTENHAM COURT ROAD LONDON W1T 7BN View Document
21/05/0221 May 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
21/05/0221 May 2002	LOCATION OF REGISTER OF MEMBERS View Document
22/03/0222 March 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NETWORK RAIL LIMITED

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