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2024-04-16
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Change of director's details
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Director's details changed
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details
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2023-12-27
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Annual Accounts
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Group of companies' accounts made up to 2023-03-31
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details
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2023-12-14
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Confirmation Statement
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Confirmation statement made on 2023-12-01 with no updates
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details
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2023-11-21
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Termination of appointment of director
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Termination of appointment of Drusilla Maizey as a director on 2023-11-21
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details
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2023-07-05
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Registration of a charge
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Registration of charge 029045870023, created on 2023-06-22
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details
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2023-04-03
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Change of director's details
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Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Ms Fiona Ross on 2023-03-31
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details
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2023-03-31
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Change of registered office address
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Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Robert William Brighouse on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Ismail Amla on 2023-03-31
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details
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2023-03-31
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Give notice of change of details for relevant legal entity with significant control
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Change of details for Network Rail Holdco Limited as a person with significant control on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr James Mark Bayley on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Michael Colin Putnam on 2023-03-31
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details
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2023-03-31
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Change of secretary's details
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Secretary's details changed for Susan Margaret Beadles on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Andrew Haines on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Jeremy William Westlake on 2023-03-31
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details
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2023-03-31
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Change of director's details
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Director's details changed for Mr Michael James Harrison on 2023-03-31
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|
details
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|
2023-03-31
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Change of director's details
|
Director's details changed for Ms Drusilla Maizey on 2023-03-31
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|
details
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|
2023-03-31
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Change of director's details
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Director's details changed for Mr David Michael Noyes on 2023-03-31
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|
details
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