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MTR ELIZABETH LINE LIMITED

Company number 11866994

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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)
03 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2024	AP04	Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024	View PDF Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC05	Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024	View PDF Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM02	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024	View PDF Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom to One Fleet Place London EC4M 7WS on 6 August 2024	View PDF Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom to One Fleet Place London EC4M 7WS on 6 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Michael David Bagshaw as a director on 30 March 2024	View PDF Appointment of Mr Michael David Bagshaw as a director on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Stephen John Murphy as a director on 29 March 2024	View PDF Termination of appointment of Stephen John Murphy as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	RP04AP01	Second filing for the appointment of Stephen John Murphy as a director	View PDF Second filing for the appointment of Stephen John Murphy as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Stephen John Murphy as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2020	View PDF Appointment of Stephen John Murphy as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2020 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020	View PDF Termination of appointment of Jeremy Paul Warwick Long as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Andrew Lewis King as a director on 22 May 2020	View PDF Appointment of Mr Andrew Lewis King as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Michael John Nelson as a director on 22 May 2020	View PDF Termination of appointment of Michael John Nelson as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP04	Appointment of Bolt Burdon Secretaries Limited as a secretary on 6 March 2020	View PDF Appointment of Bolt Burdon Secretaries Limited as a secretary on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MTR ELIZABETH LINE LIMITED

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