NETWORK RAIL CERTIFICATION BODY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Sally Ann Rose as a director on 2025-07-19 |
| 15/04/2515 April 2025 | Termination of appointment of Christian Kyle Irwin as a director on 2025-04-03 |
| 11/04/2511 April 2025 | Appointment of Mr Jeffery Paul Davies as a director on 2025-04-03 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Mark Gordon Thickbroom on 2023-03-31 |
| 18/04/2318 April 2023 | Director's details changed for Christian Kyle Irwin on 2023-03-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr Samuel Howard Brunker on 2023-03-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr Neil Roberts Hannah on 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr George Bearfield on 2023-03-31 |
| 13/04/2313 April 2023 | Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Sally Ann Rose on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 |
| 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 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCLEAN |
| 29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MARK GORDON THICKBROOM |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FOSTER |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR BENJAMIN THOMAS EDWARDS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR STAFAN GREGORY FOSTER |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAFAN GREGORY FOSTER / 22/02/2013 |
| 31/12/1231 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR TIMOTHY RICHARD DUGHER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED JAMES ANTHONY COLLINSON |
| 20/02/1220 February 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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