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MTR CORPORATION (UK) LIMITED

Company number 05205402

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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	AP01	Appointment of Pak Nin Yam as a director on 30 March 2024	View PDF Appointment of Pak Nin Yam as a director on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 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)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Oct 2020	RP04AP01	Second filing for the appointment of Stephen John Murphy as a director	View PDF Second filing for the appointment of Stephen John Murphy as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AP01	Appointment of Stephen John Murphy as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2020	View PDF Appointment of Stephen John Murphy as a director on 30 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2020 - link opens in a new window - 3 pages (3 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)
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	CH01	Director's details changed for Jeremy Paul Warwick Long on 26 May 2020	View PDF Director's details changed for Jeremy Paul Warwick Long on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
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)
25 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Mtr Corporation Limited as a person with significant control on 25 October 2019	View PDF Cessation of Mtr Corporation Limited as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
16 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
17 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MTR CORPORATION (UK) LIMITED

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