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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CH01 Director's details changed for Mr Sau Ping Wong on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Wah Leung Hui on 26 June 2017
24 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 TM01 Termination of appointment of Richard Francis Drake as a director on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr Wah Leung Hui as a director on 27 July 2016
28 Jul 2016 AP01 Appointment of Mr Sau Ping Wong as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Jeremy Paul Warwick Long as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Gillian Elizabeth Meller as a director on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Siu Wa Cheung as a director on 27 July 2016
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
02 Oct 2015 AP01 Appointment of Mr Siu Wa Cheung as a director on 1 September 2015
02 Oct 2015 TM01 Termination of appointment of Kwok-Kuen Lincoln Leong as a director on 1 September 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
07 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted