MTR GROUP LIMITED

07839241
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of director (Leslie Robert Deacon) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Michael Andrew John Sudlow) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Paul William Bryan) 1 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 33 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Termination of appointment of director (Richard Hinds) 1 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Richard Hinds) 1 Buy now
11 Feb 2022 accounts Annual Accounts 35 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Richard Hinds) 2 Buy now
04 Jan 2021 accounts Annual Accounts 36 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 officers Appointment of director (Mr Leslie Deacon) 2 Buy now
12 May 2020 officers Termination of appointment of director (Stephen Casey) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Paul William Bryan) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Gerard Patrick O'keeffe) 1 Buy now
30 Dec 2019 accounts Annual Accounts 33 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Termination of appointment of director (Steven Healy) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Andrew Payne) 1 Buy now
30 May 2019 resolution Resolution 11 Buy now
07 Jan 2019 accounts Annual Accounts 29 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Appointment of director (Mr Timothy David Griffin) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Niall David Ennis) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 08/11/2016 19 Buy now
30 Aug 2017 accounts Annual Accounts 7 Buy now
14 Aug 2017 resolution Resolution 12 Buy now
04 Aug 2017 officers Appointment of secretary (Mr Richard Hinds) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Niall David Ennis) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Stephen Casey) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Gerrard Patrick O'keeffe) 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2017 mortgage Registration of a charge 42 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2016 accounts Annual Accounts 10 Buy now
31 May 2016 officers Change of particulars for director (Mr Andrew Payne) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Steven Healy) 2 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 3 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 accounts Annual Accounts 6 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Andrew Payne) 2 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Steven Healy) 2 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 capital Return of Allotment of shares 3 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 officers Termination of appointment of director (Laurynas Venskus) 1 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 incorporation Incorporation Company 22 Buy now