NETWORK RAIL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/01/2430 January 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 | Director's details changed for Ms Susan Margaret Beadles on 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Paul Daniel Marshall on 2023-03-31 |
| 13/04/2313 April 2023 | Secretary's details changed for Nr Corporate Secretary Limited 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 Infrastructure Limited as a person with significant control on 2023-03-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR JAMES NORMAN |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 29/04/1329 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 25/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 25/04/2012 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | SECRETARY APPOINTED WINIFRED CHIME |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 17/04/2010 |
| 10/01/1010 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED SAMANTHA LOUISE PITT |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED JOHN RICHARD SCHOFIELD |
| 16/07/0816 July 2008 | SECRETARY APPOINTED HAZEL LOUISE WALKER |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/07/0816 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0816 July 2008 | ALTER ARTICLES 14/07/2008 |
| 16/07/0816 July 2008 | ALTER MEMORANDUM 14/07/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 16/07/0816 July 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED BUNGAYHAVEN LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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