• UK
  • NETWORK RAIL INTERNATIONAL LIMITED - Waterloo General Office, London, SE1 8SW, United Kingdom

Company Information

Company registration number
02938978
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom UK

Management

Managing Directors
ASH, Nigel Alexander
DOBBS, Ian Ralph
NOBLE, Andrew Christopher John
WESTLAKE, Jeremy William
PRIOR, Mark Richard
REYNOLDS, Neil Martin
Company secretaries
NR CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-06-15
Age Of Company
1994-06-15 29 years
SIC/NACE
74990

Ownership

Beneficial Owners
Network Rail Infrastructure Limited
Network Rail Infrastructure Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NETWORK RAIL (PROJECTS) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

NETWORK RAIL INTERNATIONAL LIMITED Company Description

NETWORK RAIL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02938978. Its current trading status is "live". It was registered 1994-06-15. It was previously called NETWORK RAIL (PROJECTS) LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at Waterloo General Office .
More information

Get NETWORK RAIL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Rail International Limited - Waterloo General Office, London, SE1 8SW, United Kingdom

1994-06-15 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-11) - AA

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • change-person-director-company-with-change-date (2023-04-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2023-04-13) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • change-to-a-person-with-significant-control (2023-03-31) - PSC05

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA

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  • capital-allotment-shares (2022-12-09) - SH01

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  • memorandum-articles (2022-01-21) - MA

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  • resolution (2022-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-01-11) - AP01

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  • confirmation-statement-with-updates (2022-12-15) - CS01

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  • certificate-change-of-name-company (2021-12-06) - CERTNM

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-21) - AP01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-10) - AA

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-02) - AA

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • termination-director-company-with-name (2011-11-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA

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  • legacy (2009-03-12) - 363a

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  • legacy (2009-07-10) - 288b

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  • legacy (2009-07-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-29) - AA

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  • legacy (2008-08-27) - 287

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  • legacy (2008-03-27) - 363a

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  • legacy (2007-11-13) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-09-11) - AA

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  • legacy (2007-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-20) - AA

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  • legacy (2006-03-07) - 363a

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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  • legacy (2005-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA

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  • legacy (2004-06-21) - 288b

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  • legacy (2004-06-21) - 288a

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  • legacy (2004-03-26) - 363a

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  • accounts-with-accounts-type-dormant (2003-11-06) - AA

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  • legacy (2003-11-03) - 288b

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  • legacy (2003-03-20) - 363a

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  • legacy (2003-02-08) - 287

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  • certificate-change-of-name-company (2003-01-22) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-01-27) - AA

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  • legacy (2002-02-05) - 288b

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  • legacy (2002-02-05) - 288a

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  • legacy (2002-03-27) - 363a

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  • accounts-with-accounts-type-dormant (2001-07-23) - AA

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  • legacy (2001-06-06) - 288a

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  • legacy (2001-03-29) - 363a

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  • accounts-with-accounts-type-dormant (2000-01-06) - AA

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  • accounts-with-accounts-type-dormant (2000-01-12) - AA

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  • legacy (2000-03-21) - 363a

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  • accounts-with-accounts-type-dormant (2000-08-16) - AA

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  • legacy (1999-12-23) - 288b

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  • legacy (1999-12-23) - 288a

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  • legacy (1999-03-17) - 363a

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  • resolution (1999-01-05) - RESOLUTIONS

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  • resolution (1998-04-17) - RESOLUTIONS

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  • legacy (1998-06-16) - 363a

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  • memorandum-articles (1998-08-06) - MEM/ARTS

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-12-21) - 288b

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  • certificate-change-of-name-company (1998-07-29) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-12-23) - AA

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  • legacy (1997-10-09) - 287

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  • legacy (1997-06-23) - 363a

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  • legacy (1997-05-12) - 288c

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  • legacy (1997-04-08) - 288c

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  • accounts-with-accounts-type-dormant (1997-01-29) - AA

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  • accounts-with-accounts-type-dormant (1996-02-01) - AA

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  • legacy (1996-07-01) - 363a

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  • legacy (1996-02-20) - 288

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  • resolution (1995-10-06) - RESOLUTIONS

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  • legacy (1995-10-06) - 288

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  • legacy (1995-07-10) - 363x

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  • legacy (1995-03-15) - 224

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-06-15) - NEWINC

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