NETWORK RAIL LIMITED

Company number 04402220 · Monitor this company

Active

205 filings

Date	Filing
5 Aug 2026	Group of companies' accounts made up to 2026-03-31 · 231 pages	View document
5 Feb 2026	Appointment of Mr Richard Thomas Glandon George as a director on 2026-02-02 · 2 pages	View document
23 Jan 2026	Termination of appointment of Stephen Charles Duckworth as a director on 2026-01-16 · 1 page	View document
20 Oct 2025	Appointment of Mr Paul Daniel Marshall as a director on 2025-10-18 · 2 pages	View document
20 Oct 2025	Termination of appointment of Andrew Haines as a director on 2025-10-17 · 1 page	View document
1 Oct 2025	Confirmation statement made on 2025-09-10 with no updates · 3 pages	View document
6 Aug 2025	Second filing for the appointment of Carolyn Louise Battersby as a director · 6 pages	View document
31 Jul 2025	Group of companies' accounts made up to 2025-03-31 · 227 pages	View document
29 Jul 2025	Appointment of Ms Rebecca Jayne Seeley as a director on 2025-07-17 · 2 pages	View document
18 Dec 2024	Appointment of Mrs Carolyn Louise Battersby as a director on 2024-12-05 · 2 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
2 Dec 2024	Director's details changed for Mr Ismail Amla on 2024-03-22 · 2 pages	View document
14 Aug 2024	Group of companies' accounts made up to 2024-03-31 · 212 pages	View document
31 Jul 2024	Termination of appointment of Robert William Brighouse as a director on 2024-07-31 · 1 page	View document
31 Jul 2024	Termination of appointment of Peter Gerard Hendy, Cbe as a director on 2024-07-08 · 1 page	View document
1 Jul 2024	Termination of appointment of Michael James Harrison as a director on 2024-06-30 · 1 page	View document
27 Jun 2024	Director's details changed for Mr Robert William Brighouse on 2024-06-27 · 2 pages	View document
27 Jun 2024	Director's details changed for Mr Michael Colin Putnam on 2024-06-27 · 2 pages	View document
27 Jun 2024	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-06-27 · 2 pages	View document
26 Jun 2024	Appointment of Mr Stuart Anthony James Harvey as a director on 2024-06-24 · 2 pages	View document
25 Jun 2024	Appointment of Mr Stephen Scrimshaw as a director on 2024-06-24 · 2 pages	View document
25 Jun 2024	Appointment of Mrs Diane Perry as a director on 2024-06-24 · 2 pages	View document
16 Apr 2024	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-04-15 · 2 pages	View document
14 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
21 Nov 2023	Termination of appointment of Drusilla Maizey as a director on 2023-11-21 · 1 page	View document
31 Jul 2023	Group of companies' accounts made up to 2023-03-31 · 225 pages	View document
3 Apr 2023	Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Robert William Brighouse on 2023-03-31 · 2 pages	View document
31 Mar 2023	Secretary's details changed for Susan Margaret Beadles on 2023-03-31 · 1 page	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	Director's details changed for Mr James Mark Bayley on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Jeremy William Westlake on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Ismail Amla on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Michael James Harrison on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Ms Drusilla Maizey on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Andrew Haines on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr Michael Colin Putnam on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Mr David Michael Noyes on 2023-03-31 · 2 pages	View document
31 Mar 2023	Director's details changed for Ms Fiona Ross on 2023-03-31 · 2 pages	View document
1 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
16 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 193 pages	View document
1 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
15 Oct 2021	Director's details changed for Mr Michael Colin Putnam on 2021-10-13 · 2 pages	View document
16 Jun 2017	APPOINTMENT TERMINATED, SECRETARY SUZANNE WISE	View document
16 Jun 2017	SECRETARY APPOINTED MR STUART MALCOLM KELLY	View document
6 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MOGFORD	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
13 Dec 2016	DIRECTOR APPOINTED MS DRUSILLA MAIZEY	View document
9 Dec 2016	DIRECTOR APPOINTED MR JOHN MOGFORD	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JANIS KONG	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED	View document
28 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
21 Jul 2016	ADOPT ARTICLES 04/07/2016	View document
17 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER	View document
17 Mar 2016	DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE	View document
5 Jan 2016	DIRECTOR APPOINTED ROBERT WILLIAM BRIGHOUSE	View document
16 Dec 2015	01/12/15 NO MEMBER LIST	View document
3 Dec 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
9 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER	View document
27 Aug 2015	AUDITOR'S RESIGNATION	View document
27 Aug 2015	AUDITOR'S RESIGNATION	View document
24 Jul 2015	DIRECTOR APPOINTED SIR PETER GERARD HENDY, CBE	View document
17 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY-JONES	View document
14 Jul 2015	DIRECTOR APPOINTED MR RICHARD HOWARD BROWN	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY	View document
30 Dec 2014	01/12/14 NO MEMBER LIST	View document
15 Dec 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · KINGS PLACE 90 YORK WAY · LONDON · N1 9AG · ENGLAND	View document
12 Dec 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM · KINGS PLACE 90 YORK WAY · LONDON · N1 9AG	View document
12 Dec 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM · 1 EVERSHOLT STREET · LONDON · NW1 2DN · ENGLAND	View document
6 Sep 2014	ADOPT ARTICLES 29/08/2014	View document
28 Aug 2014	DIRECTOR APPOINTED MS SHARON EMMA FLOOD	View document
20 Aug 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH	View document
24 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN	View document
21 May 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY	View document
3 Apr 2014	22/03/14 NO MEMBER LIST	View document
19 Mar 2014	SECOND FILING FOR FORM TM01	View document
3 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS	View document
30 Jan 2014	DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE	View document
25 Nov 2013	DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB	View document
24 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
22 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013	View document
5 Apr 2013	22/03/13 NO MEMBER LIST	View document
4 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 28/03/2013	View document
27 Nov 2012	DIRECTOR APPOINTED MR MICHAEL O'HIGGINS	View document
9 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011	View document
30 Jul 2012	CEASE TO BE INDUSTRY MEMBERS 19/07/2012	View document
30 Jul 2012	NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS	View document
30 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
30 Jul 2012	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jul 2012	ADOPT ARTICLES 07/07/2012	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON	View document
28 Mar 2012	DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES	View document
23 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 23/03/2012	View document
23 Mar 2012	22/03/12 NO MEMBER LIST	View document
21 Feb 2012	SECRETARY APPOINTED SUZANNE ELIZABETH WISE	View document
3 Nov 2011	APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER	View document
2 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
20 Jul 2011	DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN	View document
20 Apr 2011	22/03/11 NO MEMBER LIST	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN · 1 page	View document
11 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER · 1 page	View document
1 Feb 2011	DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL · 2 pages	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY · 1 page	View document
1 Nov 2010	DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED	View document
2 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
3 Aug 2010	AUDITOR'S RESIGNATION	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN	View document
2 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE	View document
8 Apr 2010	DIRECTOR APPOINTED DAVID HARTMANN HIGGINS	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WASTIE GREEN / 22/03/2010	View document
23 Mar 2010	22/03/10 NO MEMBER LIST	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 22/03/2010 · 2 pages	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL HAYTHORNTHWAITE / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 22/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 22/03/2010	View document
23 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 22/03/2010	View document
26 Feb 2010	DIRECTOR APPOINTED GRAHAM CHARLES ECCLES	View document
9 Feb 2010	DIRECTOR APPOINTED LAWRENCE JOHN HAYNES	View document
2 Feb 2010	DIRECTOR APPOINTED JANIS CAROL KONG	View document
5 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JIM CORNELL	View document
29 Jul 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jul 2009	ARTICLES OF ASSOCIATION	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER	View document
22 Apr 2009	DIRECTOR APPOINTED SIMON PATRICK BUTCHER	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON	View document
7 Apr 2009	DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRBY / 03/04/2009	View document
26 Mar 2009	ANNUAL RETURN MADE UP TO 22/03/09	View document
21 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008	View document
17 Oct 2008	ARTICLES OF ASSOCIATION	View document
6 Oct 2008	DIRECTOR APPOINTED ROBIN WILLIAM GISBY	View document
6 Oct 2008	DIRECTOR APPOINTED SIMON NEIL KIRBY	View document
6 Oct 2008	DIRECTOR APPOINTED PAUL JONATHAN PLUMMER	View document
27 Aug 2008	REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE	View document
1 Aug 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
27 Mar 2008	ANNUAL RETURN MADE UP TO 22/03/08	View document
13 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
28 Jul 2007	DIRECTOR RESIGNED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	ANNUAL RETURN MADE UP TO 22/03/07	View document
21 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
10 Apr 2006	ANNUAL RETURN MADE UP TO 22/03/06	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	ANNUAL RETURN MADE UP TO 22/03/05	View document
11 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
29 Mar 2004	ANNUAL RETURN MADE UP TO 23/03/04	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
2 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
2 Apr 2003	ANNUAL RETURN MADE UP TO 22/03/03	View document
8 Feb 2003	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE	View document
20 Nov 2002	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 149 TOTTENHAM COURT ROAD LONDON W1T 7NF	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	Memorandum and Articles of Association · 54 pages	View document
28 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
28 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Aug 2002	SECRETARY RESIGNED	View document
6 Aug 2002	NEW SECRETARY APPOINTED	View document
21 Jun 2002	REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 4TH FLOOR MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF	View document
20 Jun 2002	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 4TH FLOOR MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF	View document
17 Jun 2002	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 149 TOTTENHAM COURT ROAD LONDON W1T 7BN	View document
21 May 2002	LOCATION OF REGISTER OF MEMBERS	View document
21 May 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document