MTR CORPORATION (UK) LIMITED

Company number 05205402

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
23 Aug 2024	AP04	Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024	(2 pages)
19 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	(3 pages)
06 Aug 2024	TM02	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024	(1 page)
06 Aug 2024	AD01	Registered office address changed from Providence House Providence Place Islington London N1 0NT to One Fleet Place London EC4M 7WS on 6 August 2024	(1 page)
10 Apr 2024	AP01	Appointment of Pak Nin Yam as a director on 30 March 2024	(2 pages)
10 Apr 2024	TM01	Termination of appointment of Stephen John Murphy as a director on 29 March 2024	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
01 Feb 2022	TM01	Termination of appointment of Gillian Elizabeth Meller as a director on 31 January 2022	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
02 Oct 2020	RP04AP01	Second filing for the appointment of Stephen John Murphy as a director	(3 pages)
30 Sep 2020	AP01	Appointment of Stephen John Murphy as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2020	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
29 May 2020	CH01	Director's details changed for Jeremy Paul Warwick Long on 26 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Andrew Lewis King as a director on 22 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Michael John Nelson as a director on 22 May 2020	(1 page)
25 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2019	PSC07	Cessation of Mtr Corporation Limited as a person with significant control on 25 October 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)