| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED ELLIE BURROWS |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH AUSTIN / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MURRAY / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUDDEN / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY SLAUGHTER / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW GEORGE MCNAUGHTON / 31/03/2023 |
| 2023-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NR CORPORATE SECRETARY LIMITED / 31/03/2023 |
| 2023-04-07 |
delete address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2023-04-07 |
insert address WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORK RAIL INFRASTRUCTURE LIMITED / 31/03/2023 |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WALKER |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-07-07 |
delete company_previous_name HACKREMCO (NO. 1958) LIMITED |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR BRETT MURRAY |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY SLAUGHTER |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUDDEN |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SHAW |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE FROST |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH FROST / 26/04/2018 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH AUSTIN |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH AUSTIN / 23/01/2020 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW GEORGE MCNAUGHTON |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RIMMER |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN SHAW |
| 2018-01-03 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
| 2018-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2017 |
| 2018-01-03 |
update statutory_documents 03/01/18 STATEMENT OF CAPITAL GBP 59100001 |
| 2018-01-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADE |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ELIZABETH FROST |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN THOMAS RIMMER |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HALSALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WADE |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY |
| 2015-01-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2015-01-07 |
insert address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-09 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-06-06 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN GERRARD |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JUSTIN HOULIHAN WALKER |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-26 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert company_previous_name NETWORK RAIL (CTRL) LIMITED |
| 2013-06-21 |
update name NETWORK RAIL (CTRL) LIMITED => NETWORK RAIL (HIGH SPEED) LIMITED |
| 2013-06-07 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN PLUMMER |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 2012-06-18 |
update statutory_documents COMPANY NAME CHANGED NETWORK RAIL (CTRL) LIMITED
CERTIFICATE ISSUED ON 18/06/12 |
| 2012-05-15 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED WINIFRED CHIME |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENDERSON / 09/05/2011 |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED ROBIN WILLIAM GISBY |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-06 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 98500001.00 |
| 2010-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-16 |
update statutory_documents ADOPT ARTICLES 12/05/2010 |
| 2010-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-20 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 09/05/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 09/05/2010 |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK BUTCHER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
40 MELTON STREET
LONDON
NW1 2EE |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
RAILTRACK HOUSE
EUSTON SQUARE
LONDON
NW1 2EE |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
4TH FLOOR MAPLE HOUSE
140 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2002-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON EC2Y 8HQ |
| 2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 1958) LIMITED
CERTIFICATE ISSUED ON 13/06/02 |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |