Network Rail Infrastructure Limited

Company Name	Network Rail Infrastructure Limited
Company Status	Active
Company Number	02904587
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 2 months ago)
Previous Name	Railtrack Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49200	Freight rail transport
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir Peter Gerard Hendy, Cbe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Jeremy William Westlake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(22 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr David Michael Noyes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Michael James Harrison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Public Servant
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Ms Fiona Ross
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Dr Stephen Charles Duckworth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Ismail Amla
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	Susan Margaret Beadles
Status	Current
Appointed	25 August 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Radnor Avenue Harrow Middlesex HA1 1SB

Secretary Name	Mr Nigel Richard Dewick
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Coventry Street Brighton East Sussex BN1 5PQ

Secretary Name	Geoffrey Douglas Kitchener
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

Director Name	Mr David John Lynn Armstrong
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1 Aylsham Close North Walbottle Newcastle Upon Tyne Tyne & Wear NE5 1QT

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Director Name	Mr David Allen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Bartel Close Hemel Hempstead Hertfordshire HP3 8LY

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2002)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	27 April 1998(4 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Flat 2 19 Holmbush Road Putney London SW15 3LE

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 September 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2000)
Role	Company Director
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cholmeley Crescent London N6 5EX

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	18 May 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2007)
Role	Chief Executive
Correspondence Address	Holm Oak House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Mr David Bailey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Heathfield 35 Queens Road Fleet Hampshire GU52 7LE

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	21 May 2003(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Suzanne Elizabeth Wise
Status	Resigned
Appointed	21 February 2012(17 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Richard Howard Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Mr Stuart Malcolm Kelly
Status	Resigned
Appointed	26 May 2017(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Contact

Website	www.networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

14 March 2002	Delivered on: 21 March 2002 Persons entitled: Knowle (Croydon) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (in railway administration) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenant's right and entitlement to the rent deposit monies. See the mortgage charge document for full details. Outstanding
14 March 2002	Delivered on: 21 March 2002 Persons entitled: Knowle (Croydon) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (in railway administration) to the chargee. Particulars: All the tenant's right and entitlement to the rent deposit monies. See the mortgage charge document for full details. Outstanding
14 March 2002	Delivered on: 21 March 2002 Persons entitled: Knowle (Croydon) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (in railway administration) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenant's right and entitlement to the rent deposit monies. See the mortgage charge document for full details. Outstanding
1 February 2002	Delivered on: 12 February 2002 Persons entitled: The North West Development Agency Classification: Rent deposit deed Secured details: Â£53,191 due or to become due from the company to the chargee. Particulars: The deposit all sums that may be paid to the mortgagee under the terms of the deed and the mortgagors interest in the account. Outstanding
9 January 1998	Delivered on: 27 January 1998 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the provisions of the schedule. Particulars: Land at marsh gibbon in the county of buckinghamshire. Outstanding
9 January 1998	Delivered on: 27 January 1998 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the provisions of the schedule. Particulars: Land at station road finedon in the county of northamptonshire. Outstanding
9 January 1998	Delivered on: 23 January 1998 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the provisions of the third schedule as defined in the conveyance. Particulars: All that land situate at and adjacent to the former railway goods yard evesham in the county of hereford & worcester. See the mortgage charge document for full details. Outstanding
22 June 2023	Delivered on: 5 July 2023 Persons entitled: CBC Estate Management Limited Classification: A registered charge Outstanding
2 February 2023	Delivered on: 8 February 2023 Persons entitled: Royal & Sun Alliance Insurance Limited Classification: A registered charge Particulars: The land at station approach, banbury registered at hm land registry under title number ON261860. Outstanding
26 March 2019	Delivered on: 11 April 2019 Persons entitled: Deprist Property Limited Classification: A registered charge Particulars: The freehold property at 22 lansdowne road, croydon, CR0 2BD and land lying to the east of lansdowne road, croydon and registered at land registry with absolute title under title numbers SGL589067 and SGL613509. Outstanding
13 March 2015	Delivered on: 18 March 2015 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
9 January 1998	Delivered on: 23 January 1998 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the provisions of the third schedule as defined in the conveyance. Particulars: All that land and buildings off st andrews road malvern wells in the county of hereford and worcester. See the mortgage charge document for full details. Outstanding
28 April 2008	Delivered on: 17 May 2008 Persons entitled: I H Foods Limited Classification: Rent deposit deed Secured details: Â£4000.00 due or to become due from the company to the chargee. Particulars: Land and building at rear of uxbridge road southall. Outstanding
17 January 2008	Delivered on: 22 January 2008 Persons entitled: Brb (Residuary) Limited Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at euston road bangor. See the mortgage charge document for full details. Outstanding
14 November 2007	Delivered on: 17 November 2007 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former station yard bath road saltford. Outstanding
16 April 2007	Delivered on: 18 April 2007 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at ninian park road cardiff. Outstanding
15 March 2007	Delivered on: 27 March 2007 Persons entitled: Brb (Residuary) Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Former goods yard at hullavington wiltshire. Outstanding
5 June 2003	Delivered on: 19 June 2003 Persons entitled: Horndon Estates Limited Classification: Rent deposit deed Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: Unit 17A horndon business park station road west horndon essex. Outstanding
29 July 2002	Delivered on: 7 August 2002 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£246,750 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account and any other sums paid into that account by the tenant. See the mortgage charge document for full details. Outstanding
22 July 2002	Delivered on: 31 July 2002 Persons entitled: Deloitte & Touche Classification: Rent deposit deed Secured details: Â£40,000 plus vat due or to become due from the company to the chargee. Particulars: Â£40,000. Outstanding
15 April 1997	Delivered on: 17 April 1997 Persons entitled: Rac Motoring Services Limited Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of a sale and purchase agreement dated 27 march 1996. Particulars: The f/h land and buildings on the south west side of brent terrace london borough of barnet t/n NGL556176. Outstanding
3 October 2002	Delivered on: 18 October 2002 Satisfied on: 8 June 2006 Persons entitled: European Investment Bank Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title,interest and benefit in and to the sra/eib facility dated 3/10/2002,as defined. See the mortgage charge document for full details. Fully Satisfied
3 October 2002	Delivered on: 18 October 2002 Satisfied on: 8 June 2006 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights,title,interest and benefit in and under the sra/kfw facility dated 3/10/2002 (as defined) with all rights to serve notices,demands and claims thereunder. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2020	Group of companies' accounts made up to 31 March 2020 (84 pages)
24 August 2020	Termination of appointment of Sharon Emma Flood as a director on 23 August 2020 (1 page)
26 May 2020	Appointment of Mr Michael James Harrison as a director on 11 May 2020 (2 pages)
26 May 2020	Appointment of Ms Fiona Ross as a director on 11 May 2020 (2 pages)
26 May 2020	Appointment of Mr James Mark Bayley as a director on 11 May 2020 (2 pages)
13 April 2020	Termination of appointment of Richard Howard Brown as a director on 31 March 2020 (1 page)
6 April 2020	Termination of appointment of Bridget Clare Rosewell as a director on 31 March 2020 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (80 pages)
9 December 2019	Termination of appointment of Christopher Leslie Gibb as a director on 30 November 2019 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Jeremy William Westlake on 19 July 2019 (2 pages)
15 July 2019	Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 July 2019 (2 pages)
15 May 2019	Second filing for the termination of Mark Milford Power Carne as a director (5 pages)
11 April 2019	Registration of charge 029045870021, created on 26 March 2019 (34 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Michael O'higgins as a director on 31 August 2018 (1 page)
25 September 2018	Appointment of Mr Andrew Haines as a director on 14 August 2018 (2 pages)
5 September 2018	Termination of appointment of Mark Milford Power Carne as a director on 4 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019 (2 pages)
24 August 2018	Full accounts made up to 31 March 2018 (74 pages)
6 July 2018	Appointment of Mr David Michael Noyes as a director on 6 July 2018 (2 pages)
12 June 2018	Register(s) moved to registered inspection location Waterloo General Offices Station Approach London SE1 8SW (1 page)
11 June 2018	Register inspection address has been changed to Waterloo General Offices Station Approach London SE1 8SW (1 page)
12 January 2018	Appointment of Mr Michael Colin Putnam as a director on 8 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (70 pages)
9 August 2017	Full accounts made up to 31 March 2017 (70 pages)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017 (1 page)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017 (2 pages)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017 (2 pages)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017 (1 page)
6 February 2017	Termination of appointment of John Mogford as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of John Mogford as a director on 31 January 2017 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (70 pages)
20 December 2016	Full accounts made up to 31 March 2016 (70 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Appointment of Ms Drusilla Maizey as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Ms Drusilla Maizey as a director on 22 November 2016 (2 pages)
9 December 2016	Appointment of Mr John Mogford as a director on 22 November 2016 (2 pages)
9 December 2016	Appointment of Mr John Mogford as a director on 22 November 2016 (2 pages)
1 November 2016	Termination of appointment of Janis Carol Kong as a director on 28 September 2016 (1 page)
1 November 2016	Termination of appointment of Janis Carol Kong as a director on 28 September 2016 (1 page)
1 August 2016	Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016 (1 page)
1 August 2016	Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016 (1 page)
17 March 2016	Termination of appointment of Simon Patrick Butcher as a director on 24 February 2016 (1 page)
17 March 2016	Appointment of Jeremy William Westlake as a director on 24 February 2016 (2 pages)
17 March 2016	Termination of appointment of Simon Patrick Butcher as a director on 24 February 2016 (1 page)
17 March 2016	Appointment of Jeremy William Westlake as a director on 24 February 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (68 pages)
30 December 2015	Full accounts made up to 31 March 2015 (68 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 160,050,084.937 (9 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 160,050,084.937 (9 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 160,050,084.937 (9 pages)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
24 July 2015	Appointment of Sir Peter Gerard Hendy, Cbe as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Sir Peter Gerard Hendy, Cbe as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Richard Parry-Jones as a director on 15 July 2015 (1 page)
17 July 2015	Termination of appointment of Richard Parry-Jones as a director on 15 July 2015 (1 page)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
18 March 2015	Registration of charge 029045870020, created on 13 March 2015 (28 pages)
18 March 2015	Registration of charge 029045870020, created on 13 March 2015 (28 pages)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 160,050,084.937 (10 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 160,050,084.937 (10 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 160,050,084.937 (10 pages)
15 December 2014	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)
15 December 2014	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 August 2014	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014 (2 pages)
24 July 2014	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Graham Firth as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Graham Firth as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014 (1 page)
26 June 2014	Accounts made up to 31 March 2014 (65 pages)
26 June 2014	Accounts made up to 31 March 2014 (65 pages)
21 May 2014	Termination of appointment of Simon Kirby as a director (1 page)
21 May 2014	Termination of appointment of Simon Kirby as a director (1 page)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 160,050,084.937 (27 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 160,050,084.937 (27 pages)
19 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins (4 pages)
19 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins (4 pages)
3 March 2014	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014 (2 pages)
3 March 2014	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014 (2 pages)
30 January 2014	Appointment of Mr Mark Milford Power Carne as a director (2 pages)
30 January 2014	Appointment of Mr Mark Milford Power Carne as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
24 September 2013	Accounts made up to 31 March 2013 (59 pages)
24 September 2013	Accounts made up to 31 March 2013 (59 pages)
22 July 2013	Termination of appointment of Graham Eccles as a director (1 page)
22 July 2013	Termination of appointment of Graham Eccles as a director (1 page)
23 May 2013	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013 (2 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (26 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (26 pages)
20 March 2013	Director's details changed for Malcolm Arthur Brinded on 19 March 2013 (2 pages)
20 March 2013	Director's details changed for Malcolm Arthur Brinded on 19 March 2013 (2 pages)
27 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
27 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (110 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (110 pages)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Richard Haythornthwaite as a director (1 page)
23 July 2012	Termination of appointment of Stephen Russell as a director (1 page)
23 July 2012	Termination of appointment of Stephen Russell as a director (1 page)
23 July 2012	Termination of appointment of Richard Haythornthwaite as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
25 April 2012	Director's details changed for Mr David Hartmann Higgins on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Hartmann Higgins on 25 April 2012 (2 pages)
28 March 2012	Appointment of Professor Richard Parry-Jones as a director (2 pages)
28 March 2012	Appointment of Professor Richard Parry-Jones as a director (2 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (27 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (27 pages)
21 February 2012	Appointment of Suzanne Elizabeth Wise as a secretary (1 page)
21 February 2012	Appointment of Suzanne Elizabeth Wise as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (120 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (120 pages)
20 July 2011	Appointment of Keith Lawrence Ludeman as a director (2 pages)
20 July 2011	Appointment of Keith Lawrence Ludeman as a director (2 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (26 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (26 pages)
11 March 2011	Termination of appointment of Ian Buchan as a director (1 page)
11 March 2011	Termination of appointment of Iain Coucher as a director (1 page)
11 March 2011	Termination of appointment of Ian Buchan as a director (1 page)
11 March 2011	Termination of appointment of Iain Coucher as a director (1 page)
1 February 2011	Appointment of Mrs Bridget Clare Rosewell as a director (2 pages)
1 February 2011	Appointment of Mrs Bridget Clare Rosewell as a director (2 pages)
6 December 2010	Termination of appointment of David Bailey as a director (1 page)
6 December 2010	Termination of appointment of David Bailey as a director (1 page)
1 November 2010	Appointment of Malcolm Arthur Brinded as a director (2 pages)
1 November 2010	Appointment of Malcolm Arthur Brinded as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (124 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (124 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
2 August 2010	Termination of appointment of Christopher Green as a director (1 page)
2 August 2010	Termination of appointment of Yvonne Constance as a director (1 page)
2 August 2010	Termination of appointment of Yvonne Constance as a director (1 page)
2 August 2010	Termination of appointment of Christopher Green as a director (1 page)
8 April 2010	Appointment of David Hartmann Higgins as a director (2 pages)
8 April 2010	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)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (25 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (25 pages)
29 March 2010	Director's details changed for Stephen George Russell on 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Stephen George Russell on 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Richard Neil Haythornewaite on 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Richard Neil Haythornewaite on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Simon Patrick Butcher on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Iain Michael Coucher on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Paul Jonathan Plummer on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Yvonne Jean Constance on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Simon Patrick Butcher on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Paul Jonathan Plummer on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Simon Neil Kirby on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Peter Henderson on 28 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Hazel Louise Walker on 28 February 2010 (1 page)
26 March 2010	Director's details changed for Robin William Gisby on 28 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Hazel Louise Walker on 28 February 2010 (1 page)
26 March 2010	Director's details changed for Robin William Gisby on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Yvonne Jean Constance on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael Graham Firth on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Peter Henderson on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Simon Neil Kirby on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Iain Michael Coucher on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Michael Graham Firth on 28 February 2010 (2 pages)
26 February 2010	Appointment of Graham Charles Eccles as a director (2 pages)
26 February 2010	Appointment of Graham Charles Eccles as a director (2 pages)
9 February 2010	Appointment of Lawrence John Haynes as a director (2 pages)
9 February 2010	Appointment of Lawrence John Haynes as a director (2 pages)
5 February 2010	Appointment of Janis Carol Kong as a director (2 pages)
5 February 2010	Appointment of Janis Carol Kong as a director (2 pages)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (101 pages)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (101 pages)
29 July 2009	Appointment terminated director ian mcallister (1 page)
29 July 2009	Appointment terminated director jim cornell (1 page)
29 July 2009	Appointment terminated director jim cornell (1 page)
29 July 2009	Appointment terminated director ian mcallister (1 page)
22 April 2009	Director appointed simon patrick butcher (3 pages)
22 April 2009	Appointment terminated director ronald henderson (1 page)
22 April 2009	Appointment terminated director ronald henderson (1 page)
22 April 2009	Director appointed simon patrick butcher (3 pages)
7 April 2009	Director appointed richard neil haythornewaite (3 pages)
7 April 2009	Director's change of particulars / simon kirby / 03/04/2009 (1 page)
7 April 2009	Director appointed richard neil haythornewaite (3 pages)
7 April 2009	Director's change of particulars / simon kirby / 03/04/2009 (1 page)
12 March 2009	Return made up to 28/02/09; full list of members (12 pages)
12 March 2009	Return made up to 28/02/09; full list of members (12 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 December 2008	Director's change of particulars / peter henderson / 08/12/2008 (1 page)
21 December 2008	Director's change of particulars / peter henderson / 08/12/2008 (1 page)
6 October 2008	Director appointed paul jonathan plummer (2 pages)
6 October 2008	Director appointed robin william gisby (2 pages)
6 October 2008	Director appointed simon neil kirby (2 pages)
6 October 2008	Director appointed robin william gisby (2 pages)
6 October 2008	Director appointed paul jonathan plummer (2 pages)
6 October 2008	Director appointed simon neil kirby (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from, 40 melton street, london, NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (81 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (81 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
27 March 2008	Return made up to 28/02/08; full list of members (11 pages)
27 March 2008	Return made up to 28/02/08; full list of members (11 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 28/02/07; full list of members (12 pages)
29 March 2007	Return made up to 28/02/07; full list of members (12 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (64 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (64 pages)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2006	Return made up to 28/02/06; full list of members (12 pages)
7 March 2006	Return made up to 28/02/06; full list of members (12 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members (11 pages)
15 March 2005	Return made up to 28/02/05; full list of members (11 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (90 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (90 pages)
26 March 2004	Return made up to 28/02/04; full list of members (9 pages)
26 March 2004	Return made up to 28/02/04; full list of members (9 pages)
3 March 2004	Declaration of assistance for shares acquisition (6 pages)
3 March 2004	Declaration of assistance for shares acquisition (6 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (4 pages)
17 October 2003	Director resigned (2 pages)
17 October 2003	Director resigned (2 pages)
17 October 2003	New director appointed (4 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
28 March 2003	Memorandum and Articles of Association (26 pages)
28 March 2003	Memorandum and Articles of Association (26 pages)
20 March 2003	Return made up to 28/02/03; full list of members (13 pages)
20 March 2003	Return made up to 28/02/03; full list of members (13 pages)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house, euston square, london, NW1 2EE (1 page)
3 February 2003	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
3 February 2003	Re-registration of Memorandum and Articles (25 pages)
3 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2003	Re-registration of Memorandum and Articles (25 pages)
3 February 2003	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
3 February 2003	Application for reregistration from PLC to private (1 page)
3 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2003	Application for reregistration from PLC to private (1 page)
2 December 2002	Administrator's abstract of receipts and payments (2 pages)
2 December 2002	Administrator's abstract of receipts and payments (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (49 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (49 pages)
21 October 2002	Ad 10/10/02--------- Â£ si [email protected]=84 Â£ ic 160050000/160050084 (2 pages)
21 October 2002	Ad 10/10/02--------- Â£ si [email protected]=84 Â£ ic 160050000/160050084 (2 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
18 October 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	Notice of discharge of Administration Order (4 pages)
17 October 2002	Notice of discharge of Administration Order (4 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (3 pages)
11 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (30 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Nc inc already adjusted 03/10/02 (1 page)
11 October 2002	Nc inc already adjusted 03/10/02 (1 page)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (30 pages)
11 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Administrator's abstract of receipts and payments (2 pages)
13 June 2002	Administrator's abstract of receipts and payments (2 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
29 April 2002	Statement of administrator's proposal (30 pages)
29 April 2002	Statement of administrator's proposal (30 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (7 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (3 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (3 pages)
2 November 2001	Administration Order (4 pages)
2 November 2001	Administration Order (4 pages)
2 November 2001	Notice of Administration Order (1 page)
2 November 2001	Notice of Administration Order (1 page)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
31 August 2001	Accounts made up to 31 March 2001 (49 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
31 August 2001	Accounts made up to 31 March 2001 (49 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director resigned (1 page)
8 May 2001	Ad 30/03/01--------- Â£ si 160000000@1=160000000 Â£ ic 50000/160050000 (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Ad 30/03/01--------- Â£ si 160000000@1=160000000 Â£ ic 50000/160050000 (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
29 March 2001	Return made up to 28/02/01; full list of members (9 pages)
19 March 2001	Nc inc already adjusted 15/02/01 (3 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (85 pages)
19 March 2001	Nc inc already adjusted 15/02/01 (3 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (85 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
16 August 2000	Accounts made up to 31 March 2000 (48 pages)
16 August 2000	Accounts made up to 31 March 2000 (48 pages)
3 April 2000	Return made up to 28/02/00; full list of members (15 pages)
3 April 2000	Return made up to 28/02/00; full list of members (15 pages)
15 March 2000	Listing of particulars (27 pages)
15 March 2000	Listing of particulars (27 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
28 July 1999	Accounts made up to 31 March 1999 (44 pages)
28 July 1999	Accounts made up to 31 March 1999 (44 pages)
1 July 1999	Listing of particulars (129 pages)
1 July 1999	Listing of particulars (129 pages)
4 June 1999	Listing of particulars (44 pages)
4 June 1999	Listing of particulars (44 pages)
6 May 1999	Return made up to 28/02/99; full list of members (21 pages)
6 May 1999	Return made up to 28/02/99; full list of members (21 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
30 March 1999	Director's particulars changed (1 page)
30 March 1999	Director's particulars changed (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
22 March 1999	Listing of particulars (126 pages)
22 March 1999	Listing of particulars (126 pages)
21 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1999	Listing of particulars (44 pages)
6 January 1999	Listing of particulars (44 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
16 July 1998	Accounts made up to 31 March 1998 (44 pages)
16 July 1998	Accounts made up to 31 March 1998 (44 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
19 March 1998	Return made up to 28/02/98; no change of members (13 pages)
19 March 1998	Return made up to 28/02/98; no change of members (13 pages)
27 January 1998	Particulars of mortgage/charge (7 pages)
27 January 1998	Particulars of mortgage/charge (7 pages)
27 January 1998	Particulars of mortgage/charge (7 pages)
27 January 1998	Particulars of mortgage/charge (7 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (202 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (202 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
18 November 1997	Listing of particulars (40 pages)
18 November 1997	Listing of particulars (40 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 40 bernard street london WC1N 1BY (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 40 bernard street, london, WC1N 1BY (1 page)
30 September 1997	New director appointed (4 pages)
30 September 1997	New director appointed (4 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
4 August 1997	Accounts made up to 31 March 1997 (46 pages)
4 August 1997	Accounts made up to 31 March 1997 (46 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 28/02/97; no change of members (17 pages)
8 April 1997	Return made up to 28/02/97; no change of members (17 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
8 July 1996	Listing of particulars (113 pages)
8 July 1996	Listing of particulars (113 pages)
25 June 1996	Accounts made up to 31 March 1996 (44 pages)
25 June 1996	Accounts made up to 31 March 1996 (44 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Return made up to 28/02/96; full list of members (19 pages)
12 April 1996	Director's particulars changed (1 page)
12 April 1996	Return made up to 28/02/96; full list of members (19 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Interim accounts made up to 30 September 1995 (20 pages)
12 March 1996	Interim accounts made up to 30 September 1995 (20 pages)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
12 January 1996	New director appointed (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (1 page)
12 January 1996	Director resigned (1 page)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	New director appointed (4 pages)
14 September 1995	Accounts made up to 31 March 1995 (33 pages)
14 September 1995	Accounts made up to 31 March 1995 (33 pages)
31 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 May 1995	Memorandum and Articles of Association (52 pages)
5 May 1995	Memorandum and Articles of Association (52 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Director resigned (4 pages)
10 April 1995	New director appointed (4 pages)
24 March 1995	Return made up to 28/02/95; full list of members (36 pages)
24 March 1995	Return made up to 28/02/95; full list of members (36 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1995	Memorandum and Articles of Association (40 pages)
19 January 1995	Memorandum and Articles of Association (40 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1994	Memorandum and Articles of Association (49 pages)
8 August 1994	Memorandum and Articles of Association (49 pages)
13 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
7 April 1994	New director appointed (2 pages)
6 April 1994	New director appointed (3 pages)
6 April 1994	New director appointed (3 pages)
21 March 1994	New secretary appointed (2 pages)
21 March 1994	New secretary appointed (2 pages)
21 March 1994	New secretary appointed (2 pages)
21 March 1994	New secretary appointed (2 pages)
21 March 1994	New secretary appointed (2 pages)
21 March 1994	New secretary appointed (2 pages)
15 March 1994	Accounting reference date notified as 31/03 (1 page)
15 March 1994	Accounting reference date notified as 31/03 (1 page)
4 March 1994	Application to commence business (3 pages)
4 March 1994	Certificate of authorisation to commence business and borrow (3 pages)
4 March 1994	Certificate of authorisation to commence business and borrow (3 pages)
4 March 1994	Application to commence business (3 pages)
28 February 1994	Incorporation (67 pages)
28 February 1994	Certificate of incorporation (1 page)
28 February 1994	Incorporation (67 pages)
28 February 1994	Certificate of incorporation (1 page)

Network Rail Infrastructure Limited

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