MTR HOLDINGS LIMITED

Company number 06744746

Date	Type	Description	View / Download
07 Nov 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2015	(20 pages)
21 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from , 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 122,210 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016	(11 pages)
07 Dec 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed from Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
18 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 122,210	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
13 Apr 2015	SH03	Purchase of own shares.	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Keith Stuart Jordan as a director on 24 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Billington as a director on 24 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of John Rogers as a director on 24 March 2015	(1 page)