MTR CORPORATION (CROSSRAIL) LIMITED
Company number 08754715
- Company Overview for MTR CORPORATION (CROSSRAIL) LIMITED (08754715)
- Filing history for MTR CORPORATION (CROSSRAIL) LIMITED (08754715)
- People for MTR CORPORATION (CROSSRAIL) LIMITED (08754715)
- Charges for MTR CORPORATION (CROSSRAIL) LIMITED (08754715)
- More for MTR CORPORATION (CROSSRAIL) LIMITED (08754715)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
| 15 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 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 | TM01 | Termination of appointment of Stephen John Murphy as a director on 29 March 2024 | |
| 10 Apr 2024 | MR04 | Satisfaction of charge 087547150001 in full | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 23 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Michael David Bagshaw as a director on 14 August 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Nigel Graham Holness as a director on 3 February 2023 | |
| 29 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 01 Feb 2022 | TM01 | Termination of appointment of Gillian Elizabeth Meller as a director on 31 January 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 26 Aug 2021 | AP01 | Appointment of Mr Nigel Graham Holness as a director on 26 August 2021 | |
| 03 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Peter Ronald Ewen as a director on 21 February 2021 | |
| 04 Feb 2021 | CH01 | Director's details changed for Peter Ronald Ewan on 1 February 2021 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 06 Oct 2020 | RP04AP01 | Second filing for the appointment of Peter Ronald Ewen as a director | |
| 02 Oct 2020 | RP04AP01 | Second filing for the appointment of Peter Ronald Ewen as a director | |
| 30 Sep 2020 | CH01 | Director's details changed for Peter Ronald Ewan on 30 September 2020 |