NETWORK RAIL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2025-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Termination of appointment of Andrew Christopher John Noble as a director on 2024-07-31 |
| 09/07/249 July 2024 | Appointment of Mrs Rachel Maguire as a director on 2024-07-01 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 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 Mr Jeremy William Westlake 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 |
| 31/03/2331 March 2023 | Change of details for Network Rail International Limited as a person with significant control on 2023-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Notification of Network Rail International Limited as a person with significant control on 2022-04-20 |
| 01/12/221 December 2022 | Cessation of Network Rail Infrastructure Limited as a person with significant control on 2022-04-20 |
| 11/10/2211 October 2022 | Termination of appointment of Ian Ralph Dobbs as a director on 2022-09-27 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Director's details changed for Mr Ian Ralph Dobbs on 2022-08-19 |
| 11/01/2211 January 2022 | Termination of appointment of Nicholas Padmore King as a director on 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-10-01 |
| 02/08/212 August 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-07-23 |
| 02/08/212 August 2021 | Director's details changed for Mr Ian Ralph Dobbs on 2021-07-23 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR NICHOLAS PADMORE KING |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNS |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JOHN NOBLE / 02/05/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 02/05/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWNS / 02/05/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 02/05/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMAS |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOLMAN |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR IAN RALPH DOBBS |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED THOMAS DOWNS |
| 01/04/161 April 2016 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED SUSAN COOKLIN |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADE |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS FIONA JANE DOLMAN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ROGER DICKINSON |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN WADE |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK BUTCHER / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 17/03/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER |
| 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 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 26/06/1426 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR KEITH LUDEMAN |
| 25/07/1225 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 2500000 |
| 15/06/1215 June 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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