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MTR HOLDINGS LIMITED

Company number 06744746

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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)
10 Apr 2015 AP01 Appointment of Douglas James Baxter as a director on 24 March 2015
10 Apr 2015 AP01 Appointment of Joseph Patrick Jeffers as a director on 24 March 2015
10 Apr 2015 AD01 Registered office address changed from , Orrell Mount 159 Hawthorne Road, Liverpool, Merseyside, L20 6JU to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 10 April 2015
31 Mar 2015 MR01 Registration of charge 067447460004, created on 24 March 2015
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 111,100
25 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
23 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 111,100
  • ANNOTATION Clarification a Second filed AR01 is registered on 23/03/2015
22 Mar 2014 MR04 Satisfaction of charge 2 in full
22 Mar 2014 MR04 Satisfaction of charge 1 in full
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 111,100
19 Mar 2014 SH02 Statement of capital on 3 March 2014
  • GBP 111,100
05 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
26 Feb 2014 MR01 Registration of charge 067447460003
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
07 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
13 Nov 2012 CH01 Director's details changed for Mr Keith Stuart Jordan on 13 November 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
25 Nov 2011 CH01 Director's details changed for Mr Robert William Basnett on 30 June 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Mar 2011 SH08 Change of share class name or designation
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 616,655
04 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Transfer of shares 10/02/2011
17 Feb 2011 AA Group of companies' accounts made up to 30 September 2010