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NETWORK RAIL INFRASTRUCTURE LIMITED - Waterloo General Office, London, SE1 8SW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02904587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterloo General Office
- London
- SE1 8SW
- United Kingdom Waterloo General Office, London, SE1 8SW, United Kingdom UK
Management
- Geschäftsführung
- BRIGHOUSE, Robert William
- HAINES, Andrew
- HENDY, CBE, Peter Gerard, Sir
- NOYES, David Michael
- PUTNAM, Michael Colin
- WESTLAKE, Jeremy William
- BAYLEY, James Mark
- HARRISON, Michael James
- ROSS, Fiona
- AMLA, Ismail
- DUCKWORTH, Stephen Charles, Dr
- Prokuristen
- BEADLES, Susan Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1994
- Alter der Firma 1994-02-28 30 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Network Rail Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAILTRACK PLC
- Rechtsträger-Kennung (LEI)
- 2138002K8ZAZY9QUKH59
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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NETWORK RAIL INFRASTRUCTURE LIMITED Firmenbeschreibung
- NETWORK RAIL INFRASTRUCTURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02904587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1994 registriert. NETWORK RAIL INFRASTRUCTURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAILTRACK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Waterloo General Office erreicht werden.
Jetzt sichern NETWORK RAIL INFRASTRUCTURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Network Rail Infrastructure Limited - Waterloo General Office, London, SE1 8SW, United Kingdom, Grossbritannien
- 1994-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-12-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
-
change-person-director-company-with-change-date (2023-04-03) - CH01
-
change-to-a-person-with-significant-control (2023-03-31) - PSC05
-
change-person-director-company-with-change-date (2023-03-31) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
-
change-person-secretary-company-with-change-date (2023-03-31) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
-
termination-director-company-with-name-termination-date (2023-11-21) - TM01
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-01-20) - AA
-
termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
-
appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
-
accounts-with-accounts-type-group (2022-12-23) - AA
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-09) - CS01
-
change-person-director-company-with-change-date (2021-10-15) - CH01
-
change-person-director-company-with-change-date (2021-02-24) - CH01
-
appoint-person-director-company-with-name-date (2021-04-14) - AP01
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
change-person-director-company-with-change-date (2021-05-19) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
termination-director-company-with-name-termination-date (2020-08-24) - TM01
-
termination-director-company-with-name-termination-date (2020-04-13) - TM01
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
change-person-director-company-with-change-date (2019-07-22) - CH01
-
change-person-director-company-with-change-date (2019-07-15) - CH01
-
second-filing-of-director-termination-with-name (2019-05-15) - RP04TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-12) - AP01
-
change-sail-address-company-with-new-address (2018-06-11) - AD02
-
move-registers-to-sail-company-with-new-address (2018-06-12) - AD03
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
accounts-with-accounts-type-full (2018-08-24) - AA
-
termination-director-company-with-name-termination-date (2018-09-05) - TM01
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
-
termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
auditors-resignation-company (2015-08-27) - AUD
-
termination-director-company-with-name-termination-date (2015-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
termination-director-company-with-name (2014-03-03) - TM01
-
termination-director-company-with-name (2014-05-21) - TM01
-
second-filing-of-form-with-form-type (2014-03-19) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
accounts-with-made-up-date (2014-06-26) - AA
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-25) - AP01
-
accounts-with-made-up-date (2013-09-24) - AA
-
termination-director-company-with-name (2013-07-22) - TM01
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
change-person-director-company-with-change-date (2013-03-20) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
change-person-director-company-with-change-date (2012-04-25) - CH01
-
termination-director-company-with-name (2012-07-23) - TM01
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
-
accounts-with-accounts-type-group (2012-07-30) - AA
-
change-person-director-company-with-change-date (2012-11-09) - CH01
-
appoint-person-director-company-with-name (2012-11-27) - AP01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
accounts-with-accounts-type-group (2011-11-02) - AA
-
termination-secretary-company-with-name (2011-11-03) - TM02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
appoint-person-director-company-with-name (2010-02-05) - AP01
-
change-person-secretary-company-with-change-date (2010-03-26) - CH03
-
appoint-person-director-company-with-name (2010-02-26) - AP01
-
appoint-person-director-company-with-name (2010-02-09) - AP01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
termination-director-company-with-name (2010-08-02) - TM01
-
auditors-resignation-company (2010-08-03) - AUD
-
accounts-with-accounts-type-group (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-11-01) - AP01
-
termination-director-company-with-name (2010-12-06) - TM01
keyboard_arrow_right 2009
-
resolution (2009-03-05) - RESOLUTIONS
-
legacy (2009-03-12) - 363a
-
legacy (2009-04-07) - 288c
-
legacy (2009-04-07) - 288a
-
legacy (2009-07-29) - 288b
-
legacy (2009-04-22) - 288b
-
accounts-with-accounts-type-group (2009-11-13) - AA
-
legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-17) - 395
-
legacy (2008-01-22) - 395
-
legacy (2008-03-27) - 363a
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-10-06) - 288a
-
legacy (2008-12-21) - 288c
-
legacy (2008-08-27) - 287
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 395
-
legacy (2007-03-29) - 363a
-
legacy (2007-04-18) - 395
-
legacy (2007-07-11) - 288b
-
legacy (2007-07-28) - 288b
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-30) - 288c
-
legacy (2007-10-12) - 288a
-
legacy (2007-11-13) - 288c
-
legacy (2007-11-17) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288a
-
legacy (2006-06-08) - 403a
-
legacy (2006-03-07) - 363a
-
accounts-with-accounts-type-group (2006-09-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288b
-
accounts-with-accounts-type-group (2005-07-29) - AA
-
legacy (2005-07-05) - 288a
-
legacy (2005-05-10) - 288a
-
legacy (2005-03-15) - 363a
-
legacy (2005-03-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 155(6)a
-
legacy (2004-03-26) - 363a
-
accounts-with-accounts-type-group (2004-09-22) - AA
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
resolution (2003-02-03) - RESOLUTIONS
-
legacy (2003-02-03) - 53
-
re-registration-memorandum-articles (2003-02-03) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2003-02-03) - CERT11
-
legacy (2003-02-08) - 287
-
legacy (2003-03-20) - 363a
-
memorandum-articles (2003-03-28) - MEM/ARTS
-
legacy (2003-05-22) - 288a
-
accounts-with-accounts-type-group (2003-09-02) - AA
-
legacy (2003-09-24) - 288c
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-11-03) - 288b
-
legacy (2003-06-19) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288a
-
liquidation-administration-discharge-of-administration-order (2002-10-17) - 2.19
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-18) - 395
-
accounts-with-accounts-type-group (2002-11-04) - AA
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-11-05) - 288a
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-12-02) - 2.15
-
legacy (2002-10-11) - 123
-
resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-01-11) - 288b
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-12) - 395
-
legacy (2002-02-18) - 288b
-
legacy (2002-03-21) - 395
-
legacy (2002-03-27) - 363a
-
liquidation-administration-proposals (2002-04-29) - 2.21
-
legacy (2002-04-04) - 288c
-
legacy (2002-05-03) - 288b
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-11) - 288b
-
legacy (2002-08-07) - 395
-
legacy (2002-07-31) - 395
-
liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-06-13) - 2.15
-
legacy (2002-05-07) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 288a
-
legacy (2001-01-08) - 288b
-
legacy (2001-03-13) - 288c
-
resolution (2001-03-19) - RESOLUTIONS
-
legacy (2001-03-19) - 123
-
legacy (2001-03-29) - 363a
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-01-08) - 288c
-
legacy (2001-06-06) - 288b
-
legacy (2001-07-02) - 288b
-
legacy (2001-07-02) - 288a
-
legacy (2001-08-10) - 288b
-
resolution (2001-08-31) - RESOLUTIONS
-
accounts-with-made-up-date (2001-08-31) - AA
-
legacy (2001-09-06) - 288c
-
liquidation-administration-notice-of-administration-order (2001-11-02) - 2.6
-
liquidation-administration-order (2001-11-02) - 2.7
-
legacy (2001-06-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288b
-
legacy (2000-03-15) - PROSP
-
legacy (2000-04-03) - 363a
-
accounts-with-made-up-date (2000-08-16) - AA
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-27) - 288a
-
legacy (2000-09-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288b
-
legacy (1999-01-06) - PROSP
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-03-22) - PROSP
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-30) - 288c
-
legacy (1999-04-13) - 288c
-
legacy (1999-04-21) - 288c
-
legacy (1999-09-21) - 288a
-
legacy (1999-06-04) - PROSP
-
legacy (1999-07-01) - PROSP
-
accounts-with-made-up-date (1999-07-28) - AA
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-24) - 288b
-
legacy (1999-12-10) - 288a
-
legacy (1999-05-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 395
-
legacy (1998-01-27) - 395
-
legacy (1998-03-19) - 363a
-
legacy (1998-05-18) - 288b
-
legacy (1998-05-18) - 288a
-
legacy (1998-07-29) - 288a
-
legacy (1998-07-29) - 288b
-
legacy (1998-08-07) - 288a
-
legacy (1998-09-16) - 288b
-
legacy (1998-09-28) - 288b
-
legacy (1998-10-15) - 288a
-
accounts-with-made-up-date (1998-07-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-05) - 288b
-
legacy (1997-08-05) - 288c
-
accounts-with-made-up-date (1997-08-04) - AA
-
legacy (1997-05-12) - 288c
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-17) - 395
-
legacy (1997-04-08) - 363a
-
legacy (1997-04-08) - 288c
-
legacy (1997-03-26) - 288b
-
legacy (1997-03-21) - 288b
-
legacy (1997-11-18) - PROSP
-
resolution (1997-12-30) - RESOLUTIONS
-
legacy (1997-12-23) - 288b
-
legacy (1997-12-12) - 288a
-
legacy (1997-10-14) - 288b
-
legacy (1997-10-09) - 287
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
-
legacy (1996-01-12) - 288
-
accounts-with-accounts-type-interim (1996-03-12) - AA
-
resolution (1996-03-15) - RESOLUTIONS
-
legacy (1996-04-12) - 288
-
legacy (1996-02-20) - 288
-
legacy (1996-04-12) - 363a
-
resolution (1996-05-13) - RESOLUTIONS
-
accounts-with-made-up-date (1996-06-25) - AA
-
legacy (1996-07-08) - PROSP
-
legacy (1996-08-01) - 288
keyboard_arrow_right 1995
-
memorandum-articles (1995-01-19) - MEM/ARTS
-
resolution (1995-01-25) - RESOLUTIONS
-
resolution (1995-03-15) - RESOLUTIONS
-
legacy (1995-03-24) - 363x
-
legacy (1995-04-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-05-05) - MEM/ARTS
-
accounts-with-made-up-date (1995-09-14) - AA
-
legacy (1995-10-06) - 288
-
resolution (1995-05-31) - RESOLUTIONS
-
legacy (1995-10-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-06) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-03-16) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (1994-03-04) - CERT8
-
legacy (1994-04-07) - 288
-
application-to-commence-business (1994-03-04) - 117
-
miscellaneous (1994-02-28) - MISC
-
incorporation-company (1994-02-28) - NEWINC
-
legacy (1994-03-15) - 224
-
memorandum-articles (1994-08-08) - MEM/ARTS
-
resolution (1994-12-16) - RESOLUTIONS
-
resolution (1994-12-22) - RESOLUTIONS
-
resolution (1994-04-13) - RESOLUTIONS