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MTR (METRO TRAINS LONDON) LIMITED

Company number 13552125

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - 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	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 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)
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 C/O Bolt Burdon Solicitors Providence House Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024	View PDF Registered office address changed from C/O Bolt Burdon Solicitors Providence House 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)
31 May 2024	CERTNM	Company name changed mtr (metro trains london) . LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed mtr (metro trains london) . LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CERTNM	Company name changed mtr infrastructure (uk) LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed mtr infrastructure (uk) LIMITED\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Pak Nin Yam as a director on 30 March 2024	View PDF Appointment of Pak Nin Yam 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)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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