NETWORK RAIL CONSULTING LIMITED
Company number 08071984 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2026-03-31 · 35 pages | View document |
| 8 Jan 2026 | Termination of appointment of Jeremy William Westlake as a director on 2025-12-17 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 26 Aug 2025 | Second filing for the appointment of Rachel Maguire as a director · 5 pages | View document |
| 24 Jul 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 31 Jul 2024 | Termination of appointment of Andrew Christopher John Noble as a director on 2024-07-31 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mrs Rachel Maguire as a director on 2024-07-01 · 2 pages | View document |
| 11 Apr 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 13 Apr 2023 | Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Director's details changed for Mr Jeremy William Westlake on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Change of details for Network Rail International Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 1 Dec 2022 | Cessation of Network Rail Infrastructure Limited as a person with significant control on 2022-04-20 · 1 page | View document |
| 1 Dec 2022 | Notification of Network Rail International Limited as a person with significant control on 2022-04-20 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Ian Ralph Dobbs as a director on 2022-09-27 · 1 page | View document |
| 21 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 36 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Ian Ralph Dobbs on 2022-08-19 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Nicholas Padmore King as a director on 2021-12-31 · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-10-01 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-07-23 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-07-23 · 2 pages | View document |
| 8 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR NICHOLAS PADMORE KING | View document |
| 18 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNS | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 02/05/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 02/05/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWNS / 02/05/2019 | View document |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JOHN NOBLE / 02/05/2019 | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 | View document |
| 27 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMAS | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 25 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOLMAN | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR IAN RALPH DOBBS | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED THOMAS DOWNS | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED SUSAN COOKLIN | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADE | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED MS FIONA JANE DOLMAN | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN WADE | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR ROGER DICKINSON | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK BUTCHER / 17/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 17/03/2015 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER | View document |
| 29 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | View document |
| 26 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR KEITH LUDEMAN | View document |
| 25 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2500000 | View document |
| 15 Jun 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 16 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |