NETWORK RAIL DEVELOPMENT LIMITED
Company number 06569617 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 3 Oct 2025 | Director's details changed for Harriet Rose Hepburn on 2024-06-21 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 20 Aug 2025 | Second filing for the appointment of Paul Daniel Marshall as a director · 6 pages | View document |
| 14 Mar 2025 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2023-03-31 · 24 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 Ms Susan Margaret Beadles on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Director's details changed for Mr Paul Daniel Marshall on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Network Rail Infrastructure Limited as a person with significant control 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 |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 22 Mar 2016 | Appointment of Mr Paul Daniel Marshall as a director on 2016-03-22 · 2 pages | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | 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 |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR JAMES NORMAN | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | View document |
| 29 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 25/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 25/04/2012 | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Nov 2011 | SECRETARY APPOINTED WINIFRED CHIME | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER | View document |
| 12 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 17 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 17/04/2010 | View document |
| 14 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED SAMANTHA LOUISE PITT | View document |
| 29 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM · 40 MELTON STREET · LONDON · NW1 2EE | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 16 Jul 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS | View document |
| 16 Jul 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED JOHN RICHARD SCHOFIELD | View document |
| 16 Jul 2008 | ALTER ARTICLES 14/07/2008 | View document |
| 16 Jul 2008 | ALTER MEMORANDUM 14/07/2008 | View document |
| 16 Jul 2008 | SECRETARY APPOINTED HAZEL LOUISE WALKER | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 15 Jul 2008 | COMPANY NAME CHANGED BUNGAYHAVEN LIMITED · CERTIFICATE ISSUED ON 15/07/08 | View document |
| 17 Apr 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |