Mtr Corporation (UK) Ltd

About

Registered Number: 05205402
Date of Incorporation: 13/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Providence House, Providence Place, Islington, London, N1 0NT

 

Having been setup in 2004, Mtr Corporation (UK) Ltd are based in Islington in London, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Andrew Lewis 22 May 2020 - 1
MELLER, Gillian Elizabeth 01 September 2011 - 1
CHEUNG, Sui Wa 01 September 2015 27 July 2016 1
DRAKE, Richard Francis 12 November 2009 30 September 2016 1
GAFFNEY, Philip 16 November 2004 09 January 2009 1
LEONG, Kwok-Kuen Lincoln 01 January 2009 01 September 2015 1
LONG, Jeremy Paul Warwick 24 October 2005 30 September 2020 1
LUNG, Francois Ka-Kui, Dr 24 October 2005 01 January 2009 1
TURK, Leonard Bryan 16 November 2004 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
MELLER, Gilliam Elizabeth 17 November 2004 28 June 2005 1

Filing History

Document Type Date
RP04AP01 - N/A 02 October 2020
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 20 August 2020
CH01 - Change of particulars for director 29 May 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
PSC08 - N/A 25 October 2019
PSC07 - N/A 25 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 27 July 2016
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 22 October 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 24 April 2012
TM01 - Termination of appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 26 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 22 June 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
RESOLUTIONS - N/A 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
225 - Change of Accounting Reference Date 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
CERTNM - Change of name certificate 16 November 2004
NEWINC - New incorporation documents 13 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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