METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Company number 00277350

Date	Type	Description	View / Download
04 Dec 2018	TM01	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Matthew James Torode as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
09 Feb 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,011.37	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,011.37	(4 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,011.37	(4 pages)
22 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
15 Jan 2013	CH04	Secretary's details changed for Mepc Secretaries Limited on 1 December 2011	(2 pages)