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MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED

Company number 12820016

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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)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
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)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 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)
06 Aug 2024	AD01	Registered office address changed from Providence House 1-5 Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024	View PDF Registered office address changed from Providence House 1-5 Providence Place London N1 0NT England 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 John Alexander Macleod Robinson as a director on 30 March 2024	View PDF Appointment of Mr John Alexander Macleod Robinson 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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
01 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Stephen John Murphy as a director on 1 February 2022	View PDF Appointment of Mr Stephen John Murphy as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Gillian Elizabeth Meller as a director on 31 January 2022	View PDF Termination of appointment of Gillian Elizabeth Meller as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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