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MRT CARS LTD

Company number 09105618

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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)
18 Oct 2017 AP01 Appointment of Mr. Tanbir Razzaque as a director on 10 October 2017
18 Oct 2017 PSC07 Cessation of Shofiq Mohammed Jubayer as a person with significant control on 4 October 2017
05 Apr 2017 AD01 Registered office address changed from 343 Lee High Road London SE12 8RU England to 37 Green Street Green Street London E7 8DA on 5 April 2017
03 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
14 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
13 Aug 2016 AP01 Appointment of Mr Shofiq Mohammed Jubayer as a director on 12 August 2016
13 Aug 2016 TM01 Termination of appointment of Emre Alan as a director on 12 August 2016
13 Aug 2016 AD01 Registered office address changed from 16 Andre Street Hackney London E8 2AA to 343 Lee High Road London SE12 8RU on 13 August 2016
20 Apr 2016 AD01 Registered office address changed from 343 Lee High Road London SE12 8RU to 16 Andre Street Hackney London E8 2AA on 20 April 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016 AP01 Appointment of Mr Emre Alan as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Mohammad Nader Rooshandel as a director on 31 March 2016
30 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
15 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
09 Jul 2014 CH01 Director's details changed for Mr Mohammad Nader Rooshandel on 27 June 2014
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted