| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-04 |
insert otherexecutives Mark Prior |
| 2024-04-04 |
insert otherexecutives Paul Clark |
| 2024-04-04 |
delete address 31 West 34th Street, Suite 7043
New York, NY 10001
United States |
| 2024-04-04 |
delete address Level 4
62 Pitt Street
Sydney, NSW 2000
Australia |
| 2024-04-04 |
delete person Ben Calder |
| 2024-04-04 |
delete person Ben Craig |
| 2024-04-04 |
delete person Dennis Young |
| 2024-04-04 |
delete person Graham Craig |
| 2024-04-04 |
delete person Kaylea Jones |
| 2024-04-04 |
delete person Philip Dooner |
| 2024-04-04 |
delete person Phillip Gilmour |
| 2024-04-04 |
delete person Sven Vogeler |
| 2024-04-04 |
insert address 24 School Street, Floor 2, Suite 25,
Boston, MA 02108
United States |
| 2024-04-04 |
insert address 666 Third Avenue, Suite 0616,
New York, NY 10017,
United States |
| 2024-04-04 |
insert address Level 9
66 Goulburn Street
Sydney, NSW 2000
Australia |
| 2024-04-04 |
insert person Adeeb Sha |
| 2024-04-04 |
insert person Amanda Lopez |
| 2024-04-04 |
insert person Amelia Raffle |
| 2024-04-04 |
insert person Andrew Mark |
| 2024-04-04 |
insert person Callum Blow |
| 2024-04-04 |
insert person Céline Teodoro |
| 2024-04-04 |
insert person David Connell |
| 2024-04-04 |
insert person Faisal Adnan |
| 2024-04-04 |
insert person Ian Park |
| 2024-04-04 |
insert person Jennifer Walsh |
| 2024-04-04 |
insert person Justin Savage |
| 2024-04-04 |
insert person Mark Prior |
| 2024-04-04 |
insert person Mark Sayles |
| 2024-04-04 |
insert person Matthew Diggle |
| 2024-04-04 |
insert person Nick Allam |
| 2024-04-04 |
insert person Pallavi Sabaji |
| 2024-04-04 |
insert person Paul Clark |
| 2024-04-04 |
insert person Paul O'Brien |
| 2024-04-04 |
insert person Prashant Vijaysinh Desai |
| 2024-04-04 |
insert person Ricky Taylor |
| 2024-04-04 |
insert person Sarah Boffey |
| 2024-04-04 |
insert person Sharon Mawhinney |
| 2024-04-04 |
insert person William Tolikas |
| 2024-04-04 |
update person_title Andrew Mitchem: Associate Vice President, New York & New Jersey => Associate Vice President, New York, New Jersey, DC & National Clients |
| 2024-04-04 |
update person_title Darren Choytooa: Managing Consultant => Associate Director, Project Management |
| 2024-04-04 |
update person_title David Ramsbottom: Head of Operations Delivery => Project Director, Middle East |
| 2024-04-04 |
update person_title Graham Beal: Associate Director Project & Program Management => Director, Project & Program Management |
| 2024-04-04 |
update person_title Lu Wang: Project Management Assistant => Principal Consultant: Planning & Control |
| 2024-04-04 |
update person_title Maegan Bell: Director, Project and Program Management => Associate Vice President - Massachusetts |
| 2023-10-16 |
insert person Madeline Mack |
| 2023-09-11 |
delete otherexecutives Tim Shoveller |
| 2023-09-11 |
delete person Douglas McLeod |
| 2023-09-11 |
delete person Emma Duncan |
| 2023-09-11 |
delete person Paul Rose |
| 2023-09-11 |
delete person Tara Hazarei |
| 2023-09-11 |
delete person Tim Shoveller |
| 2023-09-11 |
insert person Babak Erfani |
| 2023-09-11 |
insert person Barry West |
| 2023-09-11 |
insert person Gy Harness |
| 2023-09-11 |
insert person Sandra Vannarath |
| 2023-07-27 |
delete person Nigel Jenkins |
| 2023-07-27 |
delete person Sean Wilkinson |
| 2023-07-27 |
delete person Steven Ivey |
| 2023-07-27 |
insert person Cath Cameron |
| 2023-07-27 |
insert person Christopher Black |
| 2023-07-27 |
insert person Georgie Brocherie |
| 2023-07-27 |
insert person Ian Wang |
| 2023-07-27 |
insert person Kauser Ismailjee |
| 2023-07-27 |
insert person Marcus Askell |
| 2023-07-27 |
insert person Moneeb Saqlain |
| 2023-06-18 |
delete person Bridget Fiebig |
| 2023-06-18 |
delete person Micheal McNulty |
| 2023-06-18 |
insert person Derek Price |
| 2023-06-18 |
insert person Liam McQuat |
| 2023-06-18 |
insert person Michael McNulty |
| 2023-06-18 |
insert person Steve Hobbs |
| 2023-04-24 |
insert otherexecutives Neil Reynolds |
| 2023-04-24 |
insert otherexecutives Sophie Smith |
| 2023-04-24 |
delete person Shaun John |
| 2023-04-24 |
delete person Stuart C. Forth II |
| 2023-04-24 |
insert person Alexander Kruskal |
| 2023-04-24 |
insert person Dominic Johnson |
| 2023-04-24 |
insert person Elliott Wong |
| 2023-04-24 |
insert person Michael Garrard |
| 2023-04-24 |
insert person Neil Reynolds |
| 2023-04-24 |
insert person Roger O'Donnell |
| 2023-04-24 |
insert person Shareen Hamidullah |
| 2023-04-24 |
insert person Sophie Smith |
| 2023-04-24 |
insert person Stefan Myburgh |
| 2023-04-24 |
update person_title Adam Boughton: State Manager Victoria => Regional Director, Australia |
| 2023-04-24 |
update person_title Mark Pettigrew: Regional Director, Australia => Regional Director, USA |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WESTLAKE / 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 INTERNATIONAL LIMITED / 31/03/2023 |
| 2023-03-24 |
delete person Allison Kaplan |
| 2023-03-24 |
delete person Derek Frend |
| 2023-03-24 |
delete person Helen Benson |
| 2023-03-24 |
delete person Stephen Hall |
| 2023-03-24 |
insert person Amy Boyle |
| 2023-03-24 |
insert person Judah Kampkes |
| 2023-03-24 |
insert person Spencer Czajkowski |
| 2023-02-20 |
insert otherexecutives Mike Gallop |
| 2023-02-20 |
delete person Brian Hepworth |
| 2023-02-20 |
delete person Fleming Castillo |
| 2023-02-20 |
delete person Georges El Rahi |
| 2023-02-20 |
delete person Leon Phillips |
| 2023-02-20 |
insert person Cody Kelly |
| 2023-02-20 |
insert person Katarina Oliveri |
| 2023-02-20 |
insert person Mike Gallop |
| 2023-02-20 |
insert person Trevor Campbell |
| 2023-01-19 |
delete address 31 West 34th Street, Suite 7043
New York, NY 10018
United States |
| 2023-01-19 |
insert address 31 West 34th Street, Suite 7043
New York, NY 10001
United States |
| 2023-01-19 |
insert person Azeem Ghafoor |
| 2023-01-19 |
insert person Kaylea Jones |
| 2023-01-19 |
insert person Stephen Hall |
| 2022-12-16 |
delete person Brent Lesjak |
| 2022-12-16 |
delete person Chris Heald |
| 2022-12-16 |
insert person Katherine Stowe |
| 2022-12-16 |
insert person Martin Baldry |
| 2022-12-16 |
insert person Martina Sulanova |
| 2022-12-16 |
insert person Tina Bui |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK RAIL INTERNATIONAL LIMITED |
| 2022-12-01 |
update statutory_documents CESSATION OF NETWORK RAIL INFRASTRUCTURE LIMITED AS A PSC |
| 2022-11-14 |
delete otherexecutives Stuart Maddock |
| 2022-11-14 |
delete address 141 Adelaide Street, W, Suite 905
Toronto, ON M5H 3L5
Canada |
| 2022-11-14 |
delete person Christian Melton |
| 2022-11-14 |
delete person Craig Goddard |
| 2022-11-14 |
delete person Ian Brown |
| 2022-11-14 |
delete person John McGregor |
| 2022-11-14 |
delete person Lesley Hagan |
| 2022-11-14 |
delete person Liam McQuat |
| 2022-11-14 |
delete person Lucas Gray |
| 2022-11-14 |
delete person Mahluli Khumalo |
| 2022-11-14 |
delete person Mark McGregor |
| 2022-11-14 |
delete person Moira D'vorah Cairns |
| 2022-11-14 |
delete person Neil Rattan |
| 2022-11-14 |
delete person Nigel Turnbull |
| 2022-11-14 |
delete person Stuart Maddock |
| 2022-11-14 |
delete person Teona Whealing |
| 2022-11-14 |
insert address 77 King Street West, Suite 400
Toronto-Dominion Centre
Toronto, ON M5K 0A1
Canada |
| 2022-11-14 |
insert person Bridget Fiebig |
| 2022-11-14 |
insert person Chantel Austin |
| 2022-11-14 |
insert person Dennis Young |
| 2022-11-14 |
insert person Derek Jackson |
| 2022-11-14 |
insert person James Campbell |
| 2022-11-14 |
insert person Kristin Stiles |
| 2022-11-14 |
insert person Michael Paul |
| 2022-10-14 |
insert person Dion Small |
| 2022-10-14 |
insert person Georges El Rahi |
| 2022-10-14 |
insert person Suzie Pose |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOBBS |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
delete address 4th Floor, 428 J Street
Sacramento, CA 95831
United States |
| 2022-09-13 |
insert address 4th Floor, 428 J Street
Sacramento, CA 95814
United States |
| 2022-09-13 |
insert person Stuart C. Forth II |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 19/08/2022 |
| 2022-08-12 |
delete person LaCentra C. Williams |
| 2022-08-12 |
delete person Lisa Montalvo |
| 2022-08-12 |
insert person Abigail Cahen |
| 2022-08-12 |
insert person Brian Hepworth |
| 2022-08-12 |
insert person Fleming Castillo |
| 2022-08-12 |
insert person Graham Craig |
| 2022-08-12 |
insert person Jonathan Harris |
| 2022-08-12 |
insert person Liam McQuat |
| 2022-08-12 |
insert person Moira D'vorah Cairns |
| 2022-08-12 |
insert person Philip Dooner |
| 2022-08-12 |
insert person Shaun John |
| 2022-08-12 |
insert person Tony Hargitay |
| 2022-06-12 |
insert otherexecutives Susanna Homan |
| 2022-06-12 |
insert person Susanna Homan |
| 2022-04-11 |
insert otherexecutives Tim Shoveller |
| 2022-04-11 |
delete registration_number 08033278752 |
| 2022-04-11 |
insert person Atefeh Kermani |
| 2022-04-11 |
insert person Ben Craig |
| 2022-04-11 |
insert person Brent Lesjak |
| 2022-04-11 |
insert person Mayra Uribe |
| 2022-04-11 |
insert person Paul Owen |
| 2022-04-11 |
insert person Tim Shoveller |
| 2022-04-11 |
insert registration_number 8071984 |
| 2022-04-11 |
update person_title Barny Daley: Global Technical Director; Technical Director / UK; Technical Director; Chartered Engineer => Technical Director / United Kingdom; Global Technical Director; Technical Director; Chartered Engineer |
| 2022-03-11 |
delete otherexecutives Michael Garrard |
| 2022-03-11 |
delete otherexecutives Nick King |
| 2022-03-11 |
insert otherexecutives William Rothery |
| 2022-03-11 |
delete about_pages_linkeddomain cslweb.uk |
| 2022-03-11 |
delete address 454 Collins Street,
Melbourne, Victoria 3000
Australia |
| 2022-03-11 |
delete person Michael Garrard |
| 2022-03-11 |
delete person Nick King |
| 2022-03-11 |
insert address Level 7
222 Exhibition Street
Melbourne, Victoria 3000
Australia |
| 2022-03-11 |
insert person Allison Kaplan |
| 2022-03-11 |
insert person Andrew Clapham |
| 2022-03-11 |
insert person Byron Higgins |
| 2022-03-11 |
insert person Christian Melton |
| 2022-03-11 |
insert person Craig Goddard |
| 2022-03-11 |
insert person Daniel Muffett |
| 2022-03-11 |
insert person Darren Choytooa |
| 2022-03-11 |
insert person Dinesh Kumar |
| 2022-03-11 |
insert person Donna Webster |
| 2022-03-11 |
insert person Elliot Green |
| 2022-03-11 |
insert person Helen Speirs |
| 2022-03-11 |
insert person Jason Carruthers |
| 2022-03-11 |
insert person Jeffrey Chapell |
| 2022-03-11 |
insert person John McGregor |
| 2022-03-11 |
insert person Joseph Chroston-Bell |
| 2022-03-11 |
insert person Kyle Bell |
| 2022-03-11 |
insert person Kyle Howard |
| 2022-03-11 |
insert person LaCentra C. Williams |
| 2022-03-11 |
insert person Leon Phillips |
| 2022-03-11 |
insert person Lesley Hagan |
| 2022-03-11 |
insert person Lisa Montalvo |
| 2022-03-11 |
insert person Lu Wang |
| 2022-03-11 |
insert person Lucas Gray |
| 2022-03-11 |
insert person Mahluli Khumalo |
| 2022-03-11 |
insert person Mark McGregor |
| 2022-03-11 |
insert person Michelle Lemmon |
| 2022-03-11 |
insert person Paul Manning |
| 2022-03-11 |
insert person Paul Rose |
| 2022-03-11 |
insert person Phillip Gilmour |
| 2022-03-11 |
insert person Raj Menon |
| 2022-03-11 |
insert person Rakesh Bhogal |
| 2022-03-11 |
insert person Richard Todd |
| 2022-03-11 |
insert person Richard Tullo |
| 2022-03-11 |
insert person Robyn Crowley |
| 2022-03-11 |
insert person Sean Wilkinson |
| 2022-03-11 |
insert person Stig Hansen |
| 2022-03-11 |
insert person Sven Vogeler |
| 2022-03-11 |
insert person Tara Hazarei |
| 2022-03-11 |
insert person Teona Whealing |
| 2022-03-11 |
insert person Thomas Harrison |
| 2022-03-11 |
insert person Victor Badenko |
| 2022-03-11 |
insert person Wayne Stewart |
| 2022-03-11 |
insert person William Rothery |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 2021-12-04 |
delete person Emma Whitehead |
| 2021-12-04 |
delete person Gordon Williams |
| 2021-12-04 |
delete person Gy Harness |
| 2021-12-04 |
delete person Jonathan Harris |
| 2021-12-04 |
delete person Neil Hobden |
| 2021-12-04 |
delete person Nigel Fenn |
| 2021-12-04 |
delete person Paul Sutherland |
| 2021-12-04 |
delete person Tony Hargitay |
| 2021-12-04 |
delete person Wendy Welsh |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 01/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
insert person Janey Bell |
| 2021-09-06 |
update person_title Ben Calder: Commercial & Operations Manager; Member of the ANZ Executive => Member of the ANZ Executive; State Manager, New South Wales |
| 2021-09-06 |
update person_title Nigel Fenn: Director, Project & Program Management ANZ => Director, Project & Program Management |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 23/07/2021 |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 23/07/2021 |
| 2021-07-06 |
delete person Patricia Povlitz |
| 2021-07-06 |
update person_title Mark Pettigrew: Regional Director, Australasia => Regional Director, Australia |
| 2021-06-06 |
insert otherexecutives Michael Garrard |
| 2021-06-06 |
insert person Michael Garrard |
| 2021-04-08 |
delete person Andrew Hutton |
| 2021-04-08 |
delete person Sophie Smith |
| 2021-04-08 |
insert person Adam Boughton |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOKLIN |
| 2021-01-30 |
delete chairman Susan Cooklin |
| 2021-01-30 |
delete managingdirector Susan Cooklin |
| 2021-01-30 |
delete otherexecutives Jeremy Westlake |
| 2021-01-30 |
delete person Gordon Lindsay |
| 2021-01-30 |
delete person Sophie Houghton |
| 2021-01-30 |
delete person Susan Cooklin |
| 2021-01-30 |
update person_description Nigel Ash => Nigel Ash |
| 2021-01-30 |
update person_title Jeremy Westlake: Non - Executive Director; Non - Executive Director / UK => Non - Executive Chair / UK; Non - Executive Chair |
| 2021-01-30 |
update person_title Nigel Ash: Global Managing Director; Global Managing Director / UK => Global Managing Director; Acting Regional Director, Middle East; Global Managing Director / UK |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-09-22 |
delete managingdirector Nigel Ash |
| 2020-09-22 |
delete address 50 Congress Street, Suite 1022
Boston, MA 02109
United States |
| 2020-09-22 |
insert about_pages_linkeddomain cslweb.uk |
| 2020-09-22 |
insert address 50 Congress St, Suite 1022
Boston, MA 02109
United States |
| 2020-09-22 |
update person_title Nigel Ash: Global Managing Director; Managing Director => Global Managing Director; Global Managing Director / UK |
| 2020-09-22 |
update robots_txt_status www.networkrailconsulting.com: 200 => 404 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
insert source_ip 172.67.69.32 |
| 2020-03-11 |
delete person Colin Wilson |
| 2020-03-11 |
delete person Ian Ferrier |
| 2020-02-10 |
insert otherexecutives Nick King |
| 2020-02-10 |
insert person Douglas McLeod |
| 2020-02-10 |
insert person Gy Harness |
| 2020-02-10 |
insert person Nick King |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PADMORE KING |
| 2020-01-10 |
insert otherexecutives Stuart Maddock |
| 2020-01-10 |
delete address 1261 Broadway, Room 708
New York, NY 10001
United States |
| 2020-01-10 |
delete address 770 L Street, Suite 1050
Sacramento, CA 95814
United States |
| 2020-01-10 |
delete index_pages_linkeddomain ausrail.com |
| 2020-01-10 |
insert address 31 West 34th Street, Suite 7043
New York, NY 10018
United States |
| 2020-01-10 |
insert address 770 L Street, Suite 950
Sacramento, CA 95814
United States |
| 2020-01-10 |
insert person Ben Calder |
| 2020-01-10 |
insert person Daniel Hill |
| 2020-01-10 |
insert person David Harris |
| 2020-01-10 |
insert person David Kippax |
| 2020-01-10 |
insert person Derek Frend |
| 2020-01-10 |
insert person Graham Beal |
| 2020-01-10 |
insert person Helen Benson |
| 2020-01-10 |
insert person Ian Brown |
| 2020-01-10 |
insert person Mike Hurst |
| 2020-01-10 |
insert person Neil Hobden |
| 2020-01-10 |
insert person Neil Rattan |
| 2020-01-10 |
insert person Nigel Jenkins |
| 2020-01-10 |
insert person Nigel Turnbull |
| 2020-01-10 |
insert person Sam Whittle |
| 2020-01-10 |
insert person Stuart Maddock |
| 2020-01-10 |
insert person Thomas Newey |
| 2020-01-10 |
insert service_pages_linkeddomain networkrail.co.uk |
| 2020-01-10 |
update person_title Nigel Fenn: Director for Project and Programme Management; Director for Project => Director, Project & Program Management ANZ |
| 2020-01-10 |
update primary_contact 1261 Broadway, Room 708
New York, NY 10001
United States => 31 West 34th Street, Suite 7043
New York, NY 10018
United States |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-09 |
delete otherexecutives Simon Whitehorn |
| 2019-12-09 |
delete person Bernard McCall |
| 2019-12-09 |
delete source_ip 104.25.212.23 |
| 2019-12-09 |
delete source_ip 104.25.213.23 |
| 2019-12-09 |
insert person Adam Doy |
| 2019-12-09 |
insert person Cameron Downey |
| 2019-12-09 |
insert person Emma Whitehead |
| 2019-12-09 |
insert person Maegan Bell |
| 2019-12-09 |
insert person Michael McNulty |
| 2019-12-09 |
insert person Sophie Houghton |
| 2019-12-09 |
insert person Wendy Welsh |
| 2019-12-09 |
insert source_ip 104.26.12.106 |
| 2019-12-09 |
insert source_ip 104.26.13.106 |
| 2019-12-09 |
update person_title Andrew Mitchem: Engineering Support Services Director => Associate Vice President, New York & New Jersey |
| 2019-12-09 |
update person_title David Ramsbottom: Network Operations & Planning Director => Head of Operations Delivery |
| 2019-12-09 |
update person_title Gordon Williams: Associate Vice President - North East => Associate Vice President, Massachusetts |
| 2019-12-09 |
update person_title Simon Whitehorn: Director, Operations => Associate Vice President, California |
| 2019-12-09 |
update person_title Tony Hargitay: Director, High Speed Systems => Programme Manager; System Integration Manager, Digital Systems |
| 2019-11-09 |
delete otherexecutives Thomas Downs |
| 2019-11-09 |
insert otherexecutives Nigel Ash |
| 2019-11-09 |
delete address 50 Congress St.
Suite 1022
Boston, MA 02109
United States |
| 2019-11-09 |
delete address 770 L St #1050
Sacramento, CA 95814
United States |
| 2019-11-09 |
delete person Gillian Wood |
| 2019-11-09 |
delete person Jenna Davis |
| 2019-11-09 |
delete person Joseph Black |
| 2019-11-09 |
delete person Philip Chalk |
| 2019-11-09 |
delete person Ron Hartman |
| 2019-11-09 |
delete person Thomas Downs |
| 2019-11-09 |
delete person Tiffani Jenkins |
| 2019-11-09 |
insert address 50 Congress Street, Suite 1022
Boston, MA 02109
United States |
| 2019-11-09 |
insert address 770 L Street, Suite 1050
Sacramento, CA 95814
United States |
| 2019-11-09 |
insert index_pages_linkeddomain ausrail.com |
| 2019-11-09 |
insert person Colin Wilson |
| 2019-11-09 |
insert person James Heron |
| 2019-11-09 |
insert person Paul Sutherland |
| 2019-11-09 |
update person_title Andrew Mitchem: Engineering Support Services => Engineering Support Services Director |
| 2019-11-09 |
update person_title Nigel Ash: Managing Director / UK; Managing Director => Global Managing Director; Managing Director; Global Managing Director / UK |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNS |
| 2019-09-09 |
delete otherexecutives Andy Thomas |
| 2019-09-09 |
delete person Andy Thomas |
| 2019-09-09 |
update person_title Nigel Ash: Managing Director; Managing Director, Acting Regional Director, Middle East => Managing Director / UK; Managing Director |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JOHN NOBLE / 02/05/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH DOBBS / 02/05/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 02/05/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWNS / 02/05/2019 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 2019-06-09 |
insert person Patricia Povlitz |
| 2019-05-10 |
delete cto Mark Richardson |
| 2019-05-10 |
delete otherexecutives Mark Richardson |
| 2019-05-10 |
insert cfo Andrew Noble |
| 2019-05-10 |
delete address 42 Upper Berkeley Street
London
W1H 5PW
UK |
| 2019-05-10 |
delete person Jeannette Frett |
| 2019-05-10 |
delete person Mark Richardson |
| 2019-05-10 |
delete person Todd Blaylock |
| 2019-05-10 |
insert address Scott House
The Concourse
Waterloo Station
London
SE1 7LY
UK |
| 2019-05-10 |
insert person Andrew Noble |
| 2019-05-10 |
insert person Gordon Lindsay |
| 2019-03-03 |
delete otherexecutives David Davidson |
| 2019-03-03 |
delete person Abbe Keaney |
| 2019-03-03 |
delete person David Davidson |
| 2019-03-03 |
delete person Mark Devereux |
| 2019-03-03 |
delete source_ip 104.27.60.89 |
| 2019-03-03 |
delete source_ip 104.27.61.89 |
| 2019-03-03 |
insert source_ip 104.25.212.23 |
| 2019-03-03 |
insert source_ip 104.25.213.23 |
| 2019-01-29 |
delete terms_pages_linkeddomain networkrailconsulting.co.uk |
| 2019-01-29 |
insert about_pages_linkeddomain networkrail.co.uk |
| 2019-01-29 |
insert management_pages_linkeddomain networkrail.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-25 |
insert otherexecutives Andy Thomas |
| 2018-12-25 |
delete person Mary Anne Loveridge |
| 2018-12-25 |
insert person Andy Thomas |
| 2018-12-25 |
update person_title Nigel Ash: Managing Director / UK; Managing Director; Acting Regional Director, Middle East => Managing Director; Managing Director, Acting Regional Director, Middle East |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-04 |
delete otherexecutives Coree Cuff |
| 2018-11-04 |
delete person Coree Cuff |
| 2018-10-01 |
delete otherexecutives Graham Hopkins |
| 2018-10-01 |
delete person Graham Hopkins |
| 2018-10-01 |
delete person Jason Wassermann |
| 2018-10-01 |
insert index_pages_linkeddomain youtube.com |
| 2018-10-01 |
insert person Abbe Keaney |
| 2018-10-01 |
update person_title Nigel Ash: Managing Director / UK; Managing Director => Managing Director / UK; Managing Director; Acting Regional Director, Middle East |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 2018-08-29 |
insert cto Barny Daley |
| 2018-08-29 |
delete person Jonathan Scott |
| 2018-08-29 |
delete person Mark Smith |
| 2018-08-29 |
delete person Susanne Manaigre |
| 2018-08-29 |
insert person Andrew Hutton |
| 2018-08-29 |
insert person Gordon Williams |
| 2018-08-29 |
insert person Jenna Davis |
| 2018-08-29 |
insert person Mark Devereux |
| 2018-08-29 |
insert person Paul Williams |
| 2018-08-29 |
insert person Sophie Smith |
| 2018-08-29 |
insert person Tiffani Jenkins |
| 2018-08-29 |
update person_title Barny Daley: Global Technical Director; Chartered Engineer => Global Technical Director; Technical Director / UK; Technical Director; Chartered Engineer |
| 2018-07-16 |
insert person Joseph Black |
| 2018-07-16 |
insert person Nigel Fenn |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER |
| 2018-05-31 |
delete address at Middle East Rail 2018 Dubai |
| 2018-05-31 |
delete person Gilbert Fraser |
| 2018-05-31 |
delete person John Taylor |
| 2018-05-31 |
delete person Mitch Alderman |
| 2018-05-31 |
insert person Bernard McCall |
| 2018-05-31 |
insert person Mark Pettigrew |
| 2018-05-31 |
update person_title Nigel Ash: Acting Regional Director, Australasia; Managing Director; Fellow of Chartered Institute of Highways & Transportation => Managing Director; Fellow of Chartered Institute of Highways & Transportation |
| 2018-04-10 |
delete address 1001 Connecticut Avenue, NW
Suite 725, Washington DC, 20036
United States |
| 2018-04-10 |
delete address Suite 2, Level 5
3 Spring Street
Sydney, NSW 2000
Australia |
| 2018-04-10 |
delete person James Hooker |
| 2018-04-10 |
delete person Stephen Fletcher |
| 2018-04-10 |
insert address Level 4
62 Pitt Street
Sydney, NSW 2000
Australia |
| 2018-04-10 |
insert address at Middle East Rail 2018 Dubai |
| 2018-04-10 |
insert person Jeannette Frett |
| 2018-02-22 |
delete otherexecutives Jeremy Smith |
| 2018-02-22 |
delete otherexecutives Julian Rowe |
| 2018-02-22 |
insert cto Mark Richardson |
| 2018-02-22 |
insert otherexecutives Mark Richardson |
| 2018-02-22 |
delete person Jeremy Smith |
| 2018-02-22 |
delete person Julian Rowe |
| 2018-02-22 |
delete person Simon Hughes |
| 2018-02-22 |
insert person Mark Richardson |
| 2018-02-22 |
insert person Mary Anne Loveridge |
| 2018-02-22 |
insert person Todd Blaylock |
| 2018-02-22 |
update person_title James Hooker: Manager; General Manager; Regional Director, Australasia => Chief Engineer; Manager; General Manager; Regional Director, Australasia |
| 2018-02-22 |
update person_title Mike Hellard: null => Bid Manager, Middle East |
| 2018-02-22 |
update person_title Nigel Ash: Managing Director; Fellow of Chartered Institute of Highways & Transportation => Acting Regional Director, Australasia; Managing Director; Fellow of Chartered Institute of Highways & Transportation |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM THOMAS |
| 2017-12-14 |
insert otherexecutives Ian Dobbs |
| 2017-12-14 |
insert person Ian Dobbs |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-07 |
delete address 140 Yonge Street, #315
Toronto
Canada |
| 2017-11-07 |
insert address 141 Adelaide St. W #905
Toronto
Canada |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-03 |
delete otherexecutives Fiona Dolman |
| 2017-10-03 |
delete person Fiona Dolman |
| 2017-10-03 |
insert about_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert contact_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert index_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert management_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert projects_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert service_pages_linkeddomain changeworknow.co.uk |
| 2017-10-03 |
insert terms_pages_linkeddomain changeworknow.co.uk |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DOLMAN |
| 2017-08-21 |
insert otherexecutives Coree Cuff |
| 2017-08-21 |
insert otherexecutives Jeremy Smith |
| 2017-08-21 |
delete about_pages_linkeddomain riagb.org.uk |
| 2017-08-21 |
delete person Dan Athol |
| 2017-08-21 |
delete person David Milburn |
| 2017-08-21 |
delete person Jason Bridges |
| 2017-08-21 |
delete person Mark Devereux |
| 2017-08-21 |
delete person Matthew Rice |
| 2017-08-21 |
delete person Tony Wilcock |
| 2017-08-21 |
insert about_pages_linkeddomain apta.com |
| 2017-08-21 |
insert person Andrew Mitchem |
| 2017-08-21 |
insert person Coree Cuff |
| 2017-08-21 |
insert person Gillian Wood |
| 2017-08-21 |
insert person Jeremy Smith |
| 2017-08-21 |
insert person Mike Hellard |
| 2017-08-21 |
insert person Steven Ivey |
| 2017-08-21 |
insert person Susanne Manaigre |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RALPH DOBBS |
| 2017-06-13 |
delete person Paul Holmes |
| 2017-06-13 |
delete person Steve Tijou |
| 2017-06-13 |
delete source_ip 104.25.212.23 |
| 2017-06-13 |
delete source_ip 104.25.213.23 |
| 2017-06-13 |
insert source_ip 104.27.60.89 |
| 2017-06-13 |
insert source_ip 104.27.61.89 |
| 2017-05-13 |
update person_description Michael Prager => Michael Prager |
| 2017-03-09 |
insert person Tony Hargitay |
| 2017-01-20 |
insert otherexecutives Barny Daley |
| 2017-01-20 |
delete source_ip 104.25.38.21 |
| 2017-01-20 |
delete source_ip 104.25.39.21 |
| 2017-01-20 |
insert person Barny Daley |
| 2017-01-20 |
insert source_ip 104.25.212.23 |
| 2017-01-20 |
insert source_ip 104.25.213.23 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
delete otherexecutives Ron Hartman |
| 2016-08-12 |
insert otherexecutives David Davidson |
| 2016-08-12 |
insert otherexecutives Fiona Dolman |
| 2016-08-12 |
insert otherexecutives Jeremy Westlake |
| 2016-08-12 |
insert person David Davidson |
| 2016-08-12 |
insert person Fiona Dolman |
| 2016-08-12 |
insert person Jason Wassermann |
| 2016-08-12 |
insert person Jeremy Westlake |
| 2016-08-12 |
update person_title Dan Athol: General Manger, Middle East; Member of the Institution of Civil Engineers => Member of the Institution of Civil Engineers; General Manger, Saudi Arabia |
| 2016-08-12 |
update person_title James Hooker: Manager; General Manager; General Manager, Australasia => Manager; General Manager; Regional Director, Australasia |
| 2016-08-12 |
update person_title Ron Hartman: Vice President, North America; Named Vice President of the North American Division of Network Rail Consulting in 2015, Ron Oversees Network Rail Consulting 's North American Portfolio; President, North America => Regional Director, North America; Named Regional Director of the North American Division of Network Rail Consulting in 2015, Ron Oversees Network Rail Consulting 's North American Portfolio |
| 2016-07-08 |
insert otherexecutives Julian Rowe |
| 2016-07-08 |
delete person Andrew Petrie |
| 2016-07-08 |
insert about_pages_linkeddomain ara.net.au |
| 2016-07-08 |
insert person Jason Bridges |
| 2016-07-08 |
insert person Julian Rowe |
| 2016-07-08 |
insert person Paul Holmes |
| 2016-05-07 |
delete person Steven Constantine |
| 2016-05-07 |
update person_title Andrea Parker: Chartered Electrical Engineer; Head of Signalling & Control Systems => Chartered Electrical Engineer |
| 2016-04-09 |
insert otherexecutives Thomas Downs |
| 2016-04-09 |
delete address 1001 Connecticut Avenue NW
Suite 725
Washington
District of Columbia, 20036, United States |
| 2016-04-09 |
delete index_pages_linkeddomain youtube.com |
| 2016-04-09 |
insert address 1001 Connecticut Avenue, NW
Suite 725, Washington DC, 20036
United States |
| 2016-04-09 |
insert address Office 520
Al Nasr Plaza building
Oud Metha Road
Dubai - UAE |
| 2016-04-09 |
insert contact_pages_linkeddomain csl-web.com |
| 2016-04-09 |
insert index_pages_linkeddomain csl-web.com |
| 2016-04-09 |
insert person Thomas Downs |
| 2016-04-09 |
insert registration_number 08033278752 |
| 2016-04-09 |
update robots_txt_status www.networkrailconsulting.com: 404 => 200 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS DOWNS |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED SUSAN COOKLIN |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2016-02-21 |
delete email co..@networkrailconsulting.com |
| 2016-01-22 |
delete person Andy Harrison |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 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 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADE |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 2015-10-21 |
delete source_ip 108.162.203.228 |
| 2015-10-21 |
delete source_ip 108.162.204.228 |
| 2015-10-21 |
insert source_ip 104.25.38.21 |
| 2015-10-21 |
insert source_ip 104.25.39.21 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE DOLMAN |
| 2015-09-23 |
insert otherexecutives Philip Chalk |
| 2015-09-23 |
insert person James Hooker |
| 2015-09-23 |
update person_title Dan Athol: General Manger, Saudi Arabia & Dubai, Riyadh; General Manger, Saudi Arabia & Dubai / Riyadh => General Manger, ME / Riyadh; General Manger, ME, Riyadh |
| 2015-09-23 |
update person_title Jonathan Scott: Director, Asset Management and Maintenance / UK; Director, Asset Management and Maintenance, UK => Director / UK; Director, UK |
| 2015-09-23 |
update person_title Philip Chalk: Director Asset Mgmt / Auckland; Director Asset Mgmt, Auckland; Director Asset Management, Auckland => Director / Auckland; Director Asset Management, Auckland; Director |
| 2015-08-26 |
insert address 1001 Connecticut Avenue NW
Suite 725
Washington
District of Columbia, 20036, United States |
| 2015-07-29 |
delete source_ip 66.155.28.45 |
| 2015-07-29 |
insert source_ip 108.162.203.228 |
| 2015-07-29 |
insert source_ip 108.162.204.228 |
| 2015-06-24 |
delete alias Network Rail Consulting Ltd |
| 2015-06-24 |
insert person Jonathan Scott |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DICKINSON |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WADE |
| 2015-03-31 |
update person_title Dan Athol: Director - Asset Mgmt / London; Director - Asset Mgmt, London => General Manger, Saudi Arabia & Dubai, Riyadh; General Manger, Saudi Arabia & Dubai / Riyadh |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER ASH / 17/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK BUTCHER / 17/03/2015 |
| 2015-03-03 |
delete address 167-169 Westbourne Terrace
London W2 6JX, UK |
| 2015-03-03 |
insert address 42 Upper Berkeley Street
London
W1H 5PW |
| 2015-03-03 |
insert alias Network Rail Consulting Ltd |
| 2015-03-03 |
update person_title Mark Devereux: Head of Electrification / Plant, London; Head of Electrification / Plant / London => Head of Electrification / London; Head of Electrification, London |
| 2015-01-28 |
delete source_ip 217.198.107.245 |
| 2015-01-28 |
insert source_ip 66.155.28.45 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD PRAGER |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER |
| 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 2014-05-16 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-06-13 => 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 |
| 2014-11-05 |
insert person Andrea Parker |
| 2014-11-05 |
insert person Andy Harrison |
| 2014-11-05 |
insert person Mark Devereux |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-26 |
delete otherexecutives Keith Ludeman |
| 2014-08-26 |
delete person Keith Ludeman |
| 2014-08-26 |
insert email et..@networkrail.co.uk |
| 2014-08-26 |
update person_description Peter Koning => Peter Koning |
| 2014-08-26 |
update person_description Philip Chalk => Philip Chalk |
| 2014-07-29 |
delete chairman Simon Kirby |
| 2014-07-29 |
delete otherexecutives Patrick Butcher |
| 2014-07-29 |
insert chairman Patrick Butcher |
| 2014-07-29 |
delete person Simon Kirby |
| 2014-07-29 |
update person_title Patrick Butcher: Member of the Board of Directors; Group Finance Director => Chairman of the Board of Directors; Chairman; Group Finance Director |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 2014-07-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9AG |
| 2014-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-26 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 2014-04-27 |
insert person Matthew Savastano |
| 2014-04-27 |
insert person Philip Chalk |
| 2014-04-27 |
insert person Steve Holman |
| 2014-04-27 |
update person_description Dan Athol => Dan Athol |
| 2014-04-27 |
update person_description Peter Koning => Peter Koning |
| 2014-04-27 |
update person_title Dan Athol: Director, Asset Management; Director, Asset Management & Maintenance / UK => Director - Asset Mgmt / London; Director - Asset Mgmt, London |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-16 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LUDEMAN |
| 2012-07-25 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 2500000 |
| 2012-06-15 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |