Network Rail (High Speed) Limited

Company Name	Network Rail (High Speed) Limited
Company Status	Active
Company Number	04434562
Category	Private Limited Company
Incorporation Date	9 May 2002(22 years ago)
Previous Name	Network Rail (Ctrl) Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49200	Freight rail transport

Directors

Director Name	Mr Peter Kenneth Austin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Prof Andrew George McNaughton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Engineering Professor
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Ms Susan Mary Slaughter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(19 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Brett Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(19 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Ellie Burrows
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(20 years, 11 months after company formation)
Appointment Duration	1 year
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Network Rail Southern Region 1 Puddle Dock London EC4V 3DS

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Iain Michael Coucher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 04 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Pool Street, Woodford Halse Daventry Northamptonshire NN11 3TS

Director Name	Mr Peter Henderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ronald Andrew Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankleigh Cedar Road Woking Surrey GU22 0JH

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Winifred Chime
Status	Resigned
Appointed	30 September 2011(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Paul Jonathan Plummer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Rupert Justin Houlihan Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2023)
Role	Head Of High Speed Rail Development
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Alan Gerrard
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ms Suzanne Elizabeth Wise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(13 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Stephen John Wade
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Jeremy William Westlake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Duncan Thomas Rimmer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Halsall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Katie Elizabeth Frost
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Jon Stephen Shaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Mark Budden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	£71,544,000
Net Worth	£61,825,000
Current Liabilities	£9,713,000

Accounts

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

17 May 2010	Delivered on: 7 June 2010 Persons entitled: Network Rail Infrastructure Limited Classification: Deed of charge 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: First fixed charge all charged property see image for full details. Outstanding

Filing History

4 February 2021	Termination of appointment of Katie Elizabeth Frost as a director on 28 January 2021 (1 page)
18 December 2020	Full accounts made up to 31 March 2020 (26 pages)
15 December 2020	Director's details changed for Mrs Katie Elizabeth Frost on 26 April 2018 (2 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 March 2020	Appointment of Mr Peter Kenneth Austin as a director on 23 January 2020 (2 pages)
24 March 2020	Director's details changed for Mr Peter Kenneth Austin on 23 January 2020 (2 pages)
31 January 2020	Termination of appointment of Jeremy William Westlake as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Professor Andrew George Mcnaughton as a director on 31 January 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (24 pages)
12 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)
12 June 2019	Termination of appointment of Duncan Thomas Rimmer as a director on 12 June 2019 (1 page)
6 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 31 March 2018 (22 pages)
13 July 2018	Appointment of Mr Jonathan Stephen Shaw as a director on 19 June 2018 (2 pages)
3 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2018	Solvency Statement dated 21/12/17 (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 59,100,001 (3 pages)
3 January 2018	Statement by Directors (1 page)
3 January 2018	Statement of capital on 3 January 2018 GBP 59,100,001 (3 pages)
3 January 2018	Solvency Statement dated 21/12/17 (1 page)
3 January 2018	Statement by Directors (1 page)
22 December 2017	Termination of appointment of Stephen John Wade as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Stephen John Wade as a director on 21 December 2017 (1 page)
11 December 2017	Appointment of Mrs Katie Elizabeth Frost as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Katie Elizabeth Frost as a director on 11 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
26 September 2017	Full accounts made up to 31 March 2017 (20 pages)
3 March 2017	Termination of appointment of John Alan Gerrard as a director on 1 March 2017 (1 page)
3 March 2017	Termination of appointment of John Alan Gerrard as a director on 1 March 2017 (1 page)
30 January 2017	Appointment of Mr Duncan Thomas Rimmer as a director on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr Duncan Thomas Rimmer as a director on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr John Halsall as a director on 24 January 2017 (2 pages)
30 January 2017	Appointment of Mr John Halsall as a director on 24 January 2017 (2 pages)
29 December 2016	Full accounts made up to 31 March 2016 (20 pages)
29 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 March 2016	Termination of appointment of Suzanne Elizabeth Wise as a director on 24 February 2016 (1 page)
21 March 2016	Termination of appointment of Suzanne Elizabeth Wise as a director on 24 February 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)
4 February 2016	Appointment of Ms Suzanne Elizabeth Wise as a director on 15 December 2015 (2 pages)
4 February 2016	Appointment of Mr Stephen John Wade as a director on 14 January 2016 (2 pages)
4 February 2016	Appointment of Mr Stephen John Wade as a director on 14 January 2016 (2 pages)
4 February 2016	Appointment of Ms Suzanne Elizabeth Wise as a director on 15 December 2015 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 pages)
5 January 2016	Full accounts made up to 31 March 2015 (20 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 98,500,001 (4 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 98,500,001 (4 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 98,500,001 (4 pages)
4 March 2015	Appointment of Mr Simon Patrick Butcher as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Simon Patrick Butcher as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 98,500,001 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 98,500,001 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 98,500,001 (4 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 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)
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)
2 October 2014	Full accounts made up to 31 March 2014 (21 pages)
2 October 2014	Full accounts made up to 31 March 2014 (21 pages)
22 September 2014	Appointment of Mr Rupert Justin Houlihan Walker as a director on 15 September 2014 (2 pages)
22 September 2014	Termination of appointment of Paul Jonathan Plummer as a director on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Paul Jonathan Plummer as a director on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Simon Patrick Butcher as a director on 15 September 2014 (1 page)
22 September 2014	Termination of appointment of Simon Patrick Butcher as a director on 15 September 2014 (1 page)
22 September 2014	Appointment of Mr John Alan Gerrard as a director on 15 September 2014 (2 pages)
22 September 2014	Appointment of Mr Rupert Justin Houlihan Walker as a director on 15 September 2014 (2 pages)
22 September 2014	Appointment of Mr John Alan Gerrard as a director on 15 September 2014 (2 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 98,500,001 (4 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 98,500,001 (4 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 98,500,001 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Paul Jonathan Plummer. (5 pages)
28 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mr Paul Jonathan Plummer. (5 pages)
7 February 2013	Appointment of Mr Paul Jonathan Plummer as a director ANNOTATION A second filed AP01 was registered on 28TH May 2013. (3 pages)
7 February 2013	Appointment of Mr Paul Jonathan Plummer as a director ANNOTATION A second filed AP01 was registered on 28TH May 2013. (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (21 pages)
21 November 2012	Full accounts made up to 31 March 2012 (21 pages)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
18 June 2012	Company name changed network rail (ctrl) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
18 June 2012	Company name changed network rail (ctrl) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
16 November 2011	Appointment of Winifred Chime as a secretary (1 page)
16 November 2011	Appointment of Winifred Chime 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	Full accounts made up to 31 March 2011 (22 pages)
2 November 2011	Full accounts made up to 31 March 2011 (22 pages)
12 May 2011	Director's details changed for Mr Peter Henderson on 9 May 2011 (2 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Mr Peter Henderson on 9 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Peter Henderson on 9 May 2011 (2 pages)
26 October 2010	Appointment of Robin William Gisby as a director (2 pages)
26 October 2010	Appointment of Robin William Gisby as a director (2 pages)
18 October 2010	Termination of appointment of Iain Coucher as a director (1 page)
18 October 2010	Termination of appointment of Iain Coucher as a director (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (21 pages)
2 October 2010	Full accounts made up to 31 March 2010 (21 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
6 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 98,500,001.00 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 98,500,001.00 (4 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deleting provisions of memo sec 28 12/05/2010 RES10 ‐ Resolution of allotment of securities (7 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Statement of company's objects (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deleting provisions of memo sec 28 12/05/2010 RES10 ‐ Resolution of allotment of securities (7 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 May 2010	Director's details changed for Simon Patrick Butcher on 9 May 2010 (2 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Hazel Louise Walker on 9 May 2010 (1 page)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Simon Patrick Butcher on 9 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Hazel Louise Walker on 9 May 2010 (1 page)
20 May 2010	Secretary's details changed for Hazel Louise Walker on 9 May 2010 (1 page)
20 May 2010	Director's details changed for Simon Patrick Butcher on 9 May 2010 (2 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 March 2009 (21 pages)
24 September 2009	Full accounts made up to 31 March 2009 (21 pages)
28 May 2009	Return made up to 09/05/09; full list of members (6 pages)
28 May 2009	Return made up to 09/05/09; full list of members (6 pages)
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)
12 January 2009	Full accounts made up to 31 March 2008 (21 pages)
12 January 2009	Full accounts made up to 31 March 2008 (21 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)
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)
27 May 2008	Return made up to 09/05/08; no change of members (5 pages)
27 May 2008	Return made up to 09/05/08; no change of members (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
29 January 2008	Full accounts made up to 31 March 2007 (18 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary'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)
30 August 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 09/05/07; full list of members (6 pages)
5 June 2007	Return made up to 09/05/07; full list of members (6 pages)
13 April 2007	Amended full accounts made up to 31 March 2006 (18 pages)
13 April 2007	Amended full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
22 May 2006	Return made up to 09/05/06; full list of members (6 pages)
21 October 2005	Full accounts made up to 31 March 2005 (13 pages)
21 October 2005	Full accounts made up to 31 March 2005 (13 pages)
1 June 2005	Return made up to 09/05/05; full list of members (6 pages)
1 June 2005	Return made up to 09/05/05; full list of members (6 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
27 September 2004	Full accounts made up to 31 March 2004 (13 pages)
15 May 2004	Return made up to 09/05/04; no change of members (5 pages)
15 May 2004	Return made up to 09/05/04; no change of members (5 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
2 September 2003	Full accounts made up to 31 March 2003 (13 pages)
2 September 2003	Full accounts made up to 31 March 2003 (13 pages)
3 June 2003	Return made up to 09/05/03; full list of members (6 pages)
3 June 2003	Return made up to 09/05/03; full list of members (6 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)
20 November 2002	Registered office changed on 20/11/02 from: 4TH floor maple house 140 tottenham court road london W1T 7NF (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 4TH floor maple house 140 tottenham court road london W1T 7NF (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Memorandum and Articles of Association (11 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
15 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
15 October 2002	Memorandum and Articles of Association (11 pages)
15 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	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
26 September 2002	Registered office changed on 26/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 June 2002	Company name changed hackremco (no. 1958) LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed hackremco (no. 1958) LIMITED\certificate issued on 13/06/02 (2 pages)
9 May 2002	Incorporation (16 pages)
9 May 2002	Incorporation (16 pages)

Network Rail (High Speed) Limited

Business Activity

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