MTR CORPORATION (CROSSRAIL) LIMITED

Company number 08754715

Date	Type	Description	View / Download
29 Jul 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
24 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Michael John Nelson as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Francis Drake as a director on 30 September 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
27 Jul 2016	AP01	Appointment of Gillian Elizabeth Meller as a director on 27 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Siu Wa Cheung as a director on 27 July 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000,000	(6 pages)
14 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
12 Oct 2015	TM01	Termination of appointment of Lincoln Kwok Kuen Leong as a director on 1 September 2015	(1 page)
06 Aug 2015	MR01	Registration of charge 087547150001, created on 5 August 2015	(20 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
28 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000,000	(7 pages)
28 Nov 2014	TM01	Termination of appointment of Tai Chong Chew as a director on 28 October 2014	(1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000,000	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Stephen John Murphy as a director on 24 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Tai Chong Chew as a director on 24 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Siu Wa Cheung as a director on 24 September 2014	(2 pages)
08 May 2014	AP04	Appointment of Bolt Burdon Secretaries Limited as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
20 Nov 2013	AP01	Appointment of Jeremy Paul Warwick Long as a director	(2 pages)