NETWORK RAIL MTN FINANCE LIMITED

04864307
WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW

Documents

Documents
Date Category Description Pages
22 Dec 2023 accounts Annual Accounts 5 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Appointment of director (Mrs Roopa Deshmukh) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Helen Jane Martin) 1 Buy now
13 Apr 2023 officers Change of particulars for corporate secretary (Nr Corporate Secretary Limited) 1 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Paul Daniel Marshall) 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mrs Helen Jane Martin) 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 accounts Annual Accounts 5 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 4 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Appointment of director (Helen Jane Martin) 2 Buy now
28 May 2021 officers Termination of appointment of director (John Philip Rowland) 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 4 Buy now
07 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2019 accounts Annual Accounts 4 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Appointment of director (Mr John Philip Rowland) 2 Buy now
24 Dec 2018 accounts Annual Accounts 4 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 officers Termination of appointment of director (Samantha Louise Pitt) 1 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2016 accounts Annual Accounts 4 Buy now
15 Jan 2016 incorporation Re Registration Memorandum Articles 19 Buy now
15 Jan 2016 change-of-name Reregistration Public To Private Company 1 Buy now
15 Jan 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Jan 2016 resolution Resolution 2 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Change of particulars for director (Ms Samantha Louise Pitt) 2 Buy now
07 Oct 2015 accounts Annual Accounts 4 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
19 Dec 2014 officers Appointment of corporate secretary (Nr Corporate Secretary Limited) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Winifred Chime) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Appointment of director (Mr Paul Daniel Marshall) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Andrew Ballsdon) 1 Buy now
22 Aug 2013 accounts Annual Accounts 4 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
27 Jul 2012 accounts Annual Accounts 4 Buy now
30 Nov 2011 officers Appointment of secretary (Winifred Chime) 1 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Hazel Walker) 1 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
15 Jun 2011 officers Termination of appointment of director (Trevor Winter) 1 Buy now
15 Jun 2011 officers Appointment of director (Mr Andrew James Ballsdon) 2 Buy now
17 Nov 2010 auditors Auditors Resignation Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
19 Aug 2010 annual-return Annual Return 3 Buy now
19 Aug 2010 officers Change of particulars for director (Trevor James Winter) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Samantha Louise Pitt) 2 Buy now
19 Aug 2010 officers Change of particulars for secretary (Hazel Louise Walker) 1 Buy now
01 Apr 2010 resolution Resolution 13 Buy now
19 Mar 2010 officers Appointment of director 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Claudia Wallace) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (James Macdonald) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Robert Berry) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Jonathan Keighley) 1 Buy now
01 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
21 Oct 2009 accounts Annual Accounts 24 Buy now
17 Sep 2009 annual-return Return made up to 12/08/09; full list of members 7 Buy now
29 Sep 2008 accounts Annual Accounts 25 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE 1 Buy now
15 Aug 2008 annual-return Return made up to 12/08/08; full list of members 7 Buy now
12 Aug 2008 resolution Resolution 31 Buy now
13 Nov 2007 officers Secretary's particulars changed 1 Buy now
30 Aug 2007 annual-return Return made up to 12/08/07; full list of members 7 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
01 Aug 2007 accounts Annual Accounts 20 Buy now
21 Sep 2006 accounts Annual Accounts 20 Buy now
07 Sep 2006 annual-return Return made up to 12/08/06; full list of members 7 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
06 Sep 2005 annual-return Return made up to 12/08/05; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 17 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 3 Buy now
28 Sep 2004 accounts Annual Accounts 17 Buy now
23 Aug 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
15 May 2004 officers New director appointed 1 Buy now
15 May 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
02 Mar 2004 mortgage Particulars of mortgage/charge 12 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New director appointed 2 Buy now
28 Feb 2004 officers New secretary appointed 2 Buy now
28 Feb 2004 officers New director appointed 2 Buy now