MTR CORPORATION (SILVERLINK) LIMITED
Company number 05655294
- Company Overview for MTR CORPORATION (SILVERLINK) LIMITED (05655294)
- Filing history for MTR CORPORATION (SILVERLINK) LIMITED (05655294)
- People for MTR CORPORATION (SILVERLINK) LIMITED (05655294)
- Charges for MTR CORPORATION (SILVERLINK) LIMITED (05655294)
- More for MTR CORPORATION (SILVERLINK) LIMITED (05655294)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Aug 2024 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024 | |
| 09 Aug 2024 | PSC05 | Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024 | |
| 06 Aug 2024 | TM02 | Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024 | |
| 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 | |
| 10 Apr 2024 | AP01 | Appointment of Pak Nin Yam as a director on 30 March 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Stephen John Murphy as a director on 29 March 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | AP01 | Appointment of Mr Stephen John Murphy as a director on 1 February 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Gillian Elizabeth Meller as a director on 31 January 2022 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
| 03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Oct 2020 | RP04AP01 | Second filing for the appointment of Andrew Lewis King as a director | |
| 30 Sep 2020 | AP01 |
Appointment of Mr Andrew Lewis King as a director on 30 September 2020
|
|
| 30 Sep 2020 | TM01 | Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020 | |
| 24 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
| 20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 |