MTR CORPORATION (CROSSRAIL) LIMITED filing history - Find and update company information

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MTR CORPORATION (CROSSRAIL) LIMITED

Company number 08754715

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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)
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)
10 Apr 2024	MR04	Satisfaction of charge 087547150001 in full	View PDF Satisfaction of charge 087547150001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
14 Aug 2023	AP01	Appointment of Mr Michael David Bagshaw as a director on 14 August 2023	View PDF Appointment of Mr Michael David Bagshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Nigel Graham Holness as a director on 3 February 2023	View PDF Termination of appointment of Nigel Graham Holness as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 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)
15 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AP01	Appointment of Mr Nigel Graham Holness as a director on 26 August 2021	View PDF Appointment of Mr Nigel Graham Holness as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
01 Mar 2021	TM01	Termination of appointment of Peter Ronald Ewen as a director on 21 February 2021	View PDF Termination of appointment of Peter Ronald Ewen as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Peter Ronald Ewan on 1 February 2021	View PDF Director's details changed for Peter Ronald Ewan on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
06 Oct 2020	RP04AP01	Second filing for the appointment of Peter Ronald Ewen as a director	View PDF Second filing for the appointment of Peter Ronald Ewen as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RP04AP01	Second filing for the appointment of Peter Ronald Ewen as a director	View PDF Second filing for the appointment of Peter Ronald Ewen as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CH01	Director's details changed for Peter Ronald Ewan on 30 September 2020	View PDF Director's details changed for Peter Ronald Ewan on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Peter Ronald Ewan as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 02.10.2020. ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020	View PDF Appointment of Peter Ronald Ewan as a director on 30 September 2020 ANNOTATION Second Filing a second filed AP01 was registered on 02.10.2020. ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020 - link opens in a new window - 2 pages (2 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)
15 Apr 2020	CH01	Director's details changed for Mr Jeremy Paul Warwick Long on 15 April 2020	View PDF Director's details changed for Mr Jeremy Paul Warwick Long on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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