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MTR CORPORATION (UK) NRT LIMITED

Company number 08754902

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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)
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Mr Lap Hang Yuen on 30 October 2024
13 Oct 2024 AA Full accounts 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 London Islington N1 0NT to One Fleet Place London EC4M 7WS on 6 August 2024
02 Jan 2024 AP01 Appointment of Michael George Fitzgerald as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Leung Wah Hui as a director on 1 January 2024
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Pak Nin Yam as a director on 25 March 2022
25 Mar 2022 AP01 Appointment of Mr Lap Hang Yuen as a director on 25 March 2022
23 Dec 2021 AP01 Appointment of Mr Pak Nin Yam as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Ping Sau Wong as a director on 23 December 2021
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CH01 Director's details changed for Mr Ping Sau Wong on 27 August 2019
30 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates