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MTR TRENOLAB UK LTD

Company number 14631135

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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
23 Aug 2024 AP04 Appointment of Dentons Secretaries Limited as a secretary on 1 August 2024
09 Aug 2024 PSC05 Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
06 Aug 2024 AD01 Registered office address changed from Providence House Providence Place London N1 0NT England to One Fleet Place London EC4M 7WS on 6 August 2024
01 May 2024 AP01 Appointment of Matteo Pegoraro as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Gianluca Basso as a director on 1 May 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Jan 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
22 Nov 2023 PSC05 Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 1 February 2023
12 Sep 2023 PSC04 Change of details for Mr Giorgio Medeossi as a person with significant control on 1 February 2023
12 Sep 2023 PSC01 Notification of Giorgio Medeossi as a person with significant control on 1 February 2023
17 Jul 2023 AP01 Appointment of Gianluca Basso as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Igor Perkon as a director on 14 July 2023
06 Feb 2023 CH01 Director's details changed for Mr Igor Perken on 1 February 2023
01 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-01
  • GBP 2