NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

Date	Type	Description	View / Download
24 Jul 2015	AP01	Appointment of Sir Peter Gerard Hendy, Cbe as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Richard Parry-Jones as a director on 15 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Richard Howard Brown as a director on 1 July 2015	(2 pages)
18 Mar 2015	MR01	Registration of charge 029045870020, created on 13 March 2015	(28 pages)
04 Mar 2015	TM01	Termination of appointment of Robin William Gisby as a director on 27 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 160,050,084.937	(10 pages)
15 Dec 2014	AD01	Registered office address changed from , Kings Place 90 York Way, London, N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014	(1 page)
28 Aug 2014	AP01	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Michael Graham Firth as a director on 18 July 2014	(1 page)
26 Jun 2014	AA	Accounts made up to 31 March 2014	(65 pages)
21 May 2014	TM01	Termination of appointment of Simon Kirby as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 160,050,084.937	(27 pages)
19 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins	(4 pages)
03 Mar 2014	TM01	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Mark Milford Power Carne as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Christopher Leslie Gibb as a director	(2 pages)
24 Sep 2013	AA	Accounts made up to 31 March 2013	(59 pages)
22 Jul 2013	TM01	Termination of appointment of Graham Eccles as a director	(1 page)
23 May 2013	CH01	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(26 pages)
20 Mar 2013	CH01	Director's details changed for Malcolm Arthur Brinded on 19 March 2013	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Michael O'higgins as a director	(2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011	(2 pages)