NETWORK RAIL LIMITED

Company number 04402220

Date	Type	Description	View / Download
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights of the industry members 07/07/2012	(1 page)
30 Jul 2012	CC04	Statement of company's objects	(2 pages)
30 Jul 2012	SH12	Particulars of variation of class rights update	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Peter Henderson as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Richard Haythornthwaite as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Stephen Russell as a director	(1 page)
28 Mar 2012	AP01	Appointment of Professor Richard Parry-Jones as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 no member list	(11 pages)
23 Mar 2012	CH01	Director's details changed for Mr David Hartmann Higgins on 23 March 2012	(2 pages)
21 Feb 2012	AP03	Appointment of Suzanne Elizabeth Wise as a secretary	(1 page)
03 Nov 2011	TM02	Termination of appointment of Hazel Walker as a secretary	(1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(116 pages)
20 Jul 2011	AP01	Appointment of Keith Lawrence Ludeman as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 22 March 2011 no member list	(11 pages)
11 Mar 2011	TM01	Termination of appointment of Iain Coucher as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Ian Buchan as a director	(1 page)
01 Feb 2011	AP01	Appointment of Mrs Bridget Clare Rosewell as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of David Bailey as a director	(1 page)
01 Nov 2010	AP01	Appointment of Malcolm Arthur Brinded as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(120 pages)
03 Aug 2010	AUD	Auditor's resignation	(1 page)
02 Aug 2010	TM01	Termination of appointment of Yvonne Constance as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Christopher Green as a director	(1 page)
08 Apr 2010	AP01	Appointment of David Hartmann Higgins as a director ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 no member list	(10 pages)