METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

00277350
SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Termination of appointment of director (Kirsty Ann-Marie Wilman) 1 Buy now
16 Feb 2024 accounts Annual Accounts 15 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Yael Amber) 1 Buy now
31 Jul 2023 officers Appointment of director (Paul James Clifford) 2 Buy now
19 Jul 2023 officers Appointment of director (Mr Adam David Jackson) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Diane Duncan) 1 Buy now
01 Feb 2023 accounts Annual Accounts 15 Buy now
03 Jan 2023 officers Appointment of director (Yael Amber) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Alexander David Lawson Stokoe) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 15 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 14 Buy now
20 Jan 2021 officers Appointment of director (Alexander David Lawson Stokoe) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Christian Judd) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 14 Buy now
13 Mar 2020 officers Appointment of director (Ms Diane Duncan) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Jennifer Anne Lisbey) 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 officers Appointment of director (Ms Jennifer Anne Lisbey) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Matthew James Torode) 1 Buy now
21 Mar 2019 accounts Annual Accounts 14 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Appointment of director (Mr Christian Ross St. John Judd) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Simon Robert Cunningham) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Matthew James Torode) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Simon Robert Cunningham) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (David Leonard Grose) 1 Buy now
09 Feb 2018 accounts Annual Accounts 15 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Mepc Secretaries Limited) 1 Buy now
06 Feb 2018 officers Appointment of corporate secretary (Hermes Secretariat Limited) 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 14 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Emily Ann Mousley) 1 Buy now
05 Jul 2016 officers Appointment of director (Mrs Kirsty Ann-Marie Wilman) 2 Buy now
12 Apr 2016 accounts Annual Accounts 11 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 11 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2014 officers Change of particulars for director (Mr David Leonard Grose) 2 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 officers Change of particulars for director (Ms Emily Ann Mousley) 2 Buy now
05 Jun 2013 accounts Annual Accounts 12 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
28 May 2012 accounts Annual Accounts 11 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 11 Buy now
27 Jan 2011 annual-return Annual Return 14 Buy now
20 Dec 2010 officers Change of particulars for director (Mr David Leonard Grose) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
15 Jun 2010 accounts Annual Accounts 10 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Mepc Secretaries Limited) 2 Buy now
07 May 2009 accounts Annual Accounts 11 Buy now
16 Mar 2009 annual-return Return made up to 19/12/08; full list of members; amend 10 Buy now
29 Dec 2008 annual-return Return made up to 19/12/08; full list of members 4 Buy now
29 Dec 2008 officers Director's change of particulars / emily mousley / 29/12/2008 2 Buy now
21 Dec 2008 miscellaneous Miscellaneous 1 Buy now
21 Dec 2008 resolution Resolution 2 Buy now
06 Oct 2008 miscellaneous Miscellaneous 1 Buy now
06 Oct 2008 incorporation Re Registration Memorandum Articles 13 Buy now
06 Oct 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
06 Oct 2008 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
06 Oct 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
03 Oct 2008 resolution Resolution 20 Buy now
03 Oct 2008 accounts Annual Accounts 12 Buy now
08 Sep 2008 officers Director appointed emily ann mousley 4 Buy now
08 Sep 2008 officers Director appointed mr david leonard grose 4 Buy now
08 Sep 2008 officers Appointment terminated director rachel page 1 Buy now
08 Sep 2008 officers Appointment terminated director richard de blaby 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
09 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 12 Buy now
21 Dec 2006 annual-return Return made up to 19/12/06; full list of members 3 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
03 Aug 2006 auditors Auditors Resignation Company 1 Buy now
18 Jul 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
23 Jun 2006 accounts Annual Accounts 9 Buy now
16 May 2006 officers New director appointed 7 Buy now
11 May 2006 officers New director appointed 4 Buy now
11 May 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers New director appointed 3 Buy now
13 Apr 2006 officers New director appointed 4 Buy now
20 Dec 2005 annual-return Return made up to 19/12/05; full list of members 2 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
25 Jul 2005 accounts Annual Accounts 9 Buy now
04 Jan 2005 annual-return Return made up to 24/12/04; full list of members 6 Buy now
13 Oct 2004 auditors Auditors Resignation Company 2 Buy now
03 Sep 2004 accounts Annual Accounts 9 Buy now
06 Jul 2004 officers Director's particulars changed 1 Buy now