MTR GROUP LIMITED

07839241
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 33 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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