| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
delete person Alison Bell |
| 2024-03-19 |
delete person Richard Schofield |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-03 |
delete person Maria Cliff |
| 2022-11-02 |
delete person Her Majesty Queen Elizabeth II |
| 2022-10-02 |
insert person Her Majesty Queen Elizabeth II |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-08-02 |
update website_status Disallowed => OK |
| 2022-06-02 |
update website_status FlippedRobots => Disallowed |
| 2022-05-12 |
update website_status OK => FlippedRobots |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MELLER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents SECOND FILING OF AP01 FOR STEPHEN JOHN MURPHY |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN MURPHY |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LONG |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
insert address Third floor
123 Pall Mall
London
SW1Y 5EA |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL WARWICK LONG / 26/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS KING |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 2020-01-30 |
update description |
| 2019-10-25 |
update statutory_documents CESSATION OF MTR CORPORATION LIMITED AS A PSC |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-01-11 |
delete contact_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete index_pages_linkeddomain silktide.com |
| 2019-01-11 |
delete terms_pages_linkeddomain silktide.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-04-02 |
delete address Samuel House
London
SW1Y 4SQ |
| 2018-04-02 |
delete index_pages_linkeddomain wikipedia.org |
| 2018-02-12 |
delete index_pages_linkeddomain firstmtrswstaff.com |
| 2018-02-12 |
insert index_pages_linkeddomain wikipedia.org |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-05-24 |
insert index_pages_linkeddomain firstmtrswstaff.com |
| 2017-04-05 |
delete address Finland House, 56 Haymarket, London SW1Y 4RN |
| 2017-04-05 |
insert address Samuel House, 6 St Alban's Street, London SW1Y 4SQ |
| 2017-01-10 |
delete alias MTR Corporation Ltd |
| 2017-01-10 |
delete index_pages_linkeddomain lorol.co.uk |
| 2017-01-10 |
delete index_pages_linkeddomain tfl.gov.uk |
| 2017-01-10 |
insert index_pages_linkeddomain artonezero.com |
| 2017-01-10 |
insert index_pages_linkeddomain silktide.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN NELSON |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAKE |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-10 |
delete source_ip 217.160.114.83 |
| 2016-08-10 |
insert source_ip 93.190.169.111 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUI CHEUNG |
| 2016-04-29 |
delete career_emails re..@mtrcrossrail.co.uk |
| 2016-04-29 |
delete general_emails en..@mtrcrossrail.co.uk |
| 2016-04-29 |
delete email en..@mtrcrossrail.co.uk |
| 2016-04-29 |
delete email re..@mtrcrossrail.co.uk |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SUI WA CHEUNG |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWOK-KUEN LEONG |
| 2015-09-09 |
update statutory_documents 13/08/15 FULL LIST |
| 2014-12-11 |
insert career_emails re..@mtrcrossrail.co.uk |
| 2014-12-11 |
insert general_emails en..@mtrcrossrail.co.uk |
| 2014-12-11 |
delete email cr..@mtruk.co.uk |
| 2014-12-11 |
delete email sc..@mtruk.co.uk |
| 2014-12-11 |
insert email en..@mtrcrossrail.co.uk |
| 2014-12-11 |
insert email re..@mtrcrossrail.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-29 |
delete email mt..@fishburn-hedges.co.uk |
| 2014-08-29 |
delete phone +44 (0) 20 7544 3069 |
| 2014-08-29 |
insert email mt..@mhpc.com |
| 2014-08-29 |
insert index_pages_linkeddomain tfl.gov.uk |
| 2014-08-29 |
insert phone +44 (0) 203 128 8214 |
| 2014-07-21 |
delete email es..@mtruk.co.uk |
| 2014-07-21 |
delete email th..@mtruk.co.uk |
| 2013-11-18 |
insert email sc..@mtruk.co.uk |
| 2013-10-21 |
insert index_pages_linkeddomain lorol.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-17 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6010 - Transport via railways |
| 2013-06-22 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MELLER / 20/10/2012 |
| 2012-08-17 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH MELLER |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD TURK |
| 2011-08-15 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-01 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 13/08/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANCIS DRAKE |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP GAFFNEY |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED KWOK KUEN LINCOLN LEONG |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS LUNG |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
16 THEBERTON STREET
ISLINGTON
LONDON
N1 0QX |
| 2008-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 28/03/2008 |
| 2008-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 2007-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents COMPANY NAME CHANGED
3387TH SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 16/11/04 |
| 2004-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |