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MRT CONSTRUCTION UK LTD

Company number 12014044

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from 12 Lucas Wood Court Totteridge Road High Wycombe HP13 6HT England to 33 Elmdale Road Liverpool L9 2BH on 28 December 2023	View PDF Registered office address changed from 12 Lucas Wood Court Totteridge Road High Wycombe HP13 6HT England to 33 Elmdale Road Liverpool L9 2BH on 28 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	AD01	Registered office address changed from 72a College Road Maidstone ME15 6SJ England to 12 Lucas Wood Court Totteridge Road High Wycombe HP13 6HT on 21 January 2022	View PDF Registered office address changed from 72a College Road Maidstone ME15 6SJ England to 12 Lucas Wood Court Totteridge Road High Wycombe HP13 6HT on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from 89 Hamilton Road Stoke-on-Trent ST3 4RP England to 72a College Road Maidstone ME15 6SJ on 25 October 2021	View PDF Registered office address changed from 89 Hamilton Road Stoke-on-Trent ST3 4RP England to 72a College Road Maidstone ME15 6SJ on 25 October 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AD01	Registered office address changed from 16 Bushey Close High Wycombe HP12 3HL England to 89 Hamilton Road Stoke-on-Trent ST3 4RP on 25 May 2020	View PDF Registered office address changed from 16 Bushey Close High Wycombe HP12 3HL England to 89 Hamilton Road Stoke-on-Trent ST3 4RP on 25 May 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2020	TM01	Termination of appointment of Florin Dumitru Serban as a director on 1 February 2020	View PDF Termination of appointment of Florin Dumitru Serban as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	PSC07	Cessation of Florin Dumitru Serban as a person with significant control on 1 February 2020	View PDF Cessation of Florin Dumitru Serban as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AP01	Appointment of Mr Florin Dumitru Serban as a director on 22 August 2019	View PDF Appointment of Mr Florin Dumitru Serban as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC01	Notification of Florin Dumitru Serban as a person with significant control on 20 August 2019	View PDF Notification of Florin Dumitru Serban as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from 111B Abercromby Avenue High Wycombe HP12 3BN England to 16 Bushey Close High Wycombe HP12 3HL on 13 August 2019	View PDF Registered office address changed from 111B Abercromby Avenue High Wycombe HP12 3BN England to 16 Bushey Close High Wycombe HP12 3HL on 13 August 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MRT CONSTRUCTION UK LTD

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