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MPH RAIL DEVELOPMENT LTD

Company number 12229416

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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)
16 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
16 Mar 2024 TM01 Termination of appointment of Adeyemi Sabitun Ikuforiji as a director on 15 March 2024
16 Jan 2024 AP01 Appointment of Mr Olubode Sayeed Osinowo as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Mudashiru Oriyomi Gbadamosi as a director on 16 January 2024
30 Oct 2023 CH01 Director's details changed for Mr Dacosta Rotimi Osinowo on 1 August 2023
30 Oct 2023 CH01 Director's details changed for Mr Adeyemi Sabitun Ikuforiji on 1 August 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 CH01 Director's details changed for Mr Dacosta Rotimi Osinowo on 1 August 2023
30 Oct 2023 CH01 Director's details changed for Mr Adeyemi Sabitun Ikuforiji on 1 August 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,000
30 Oct 2023 AD01 Registered office address changed from 2 Martlesham Walk London NW9 5BF to 104 Stanley Road Hounslow TW3 1YT on 30 October 2023
30 Oct 2023 AP01 Appointment of Mr Adeyemi Sabitun Ikuforiji as a director on 1 August 2023
30 Oct 2023 AP01 Appointment of Mr Dacosta Rotimi Osinowo as a director on 1 August 2023
06 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
05 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
13 May 2022 AD01 Registered office address changed from Third Floor, 207 Regent Street London W1B 3HH England to 2 Martlesham Walk London NW9 5BF on 13 May 2022
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
13 Feb 2021 PSC01 Notification of David Neil Smith as a person with significant control on 12 December 2020
13 Feb 2021 PSC04 Change of details for Mr Andrew Jason as a person with significant control on 12 December 2020