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MTR CORPORATION LIMITED

Company number FC024806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2012 OSTM01 Termination of appointment of Chung Chow as a director
12 Jan 2012 OSAP01 Appointment of a director
13 Oct 2011 OSTM01 Termination of appointment of Hang-Kwong Ho as a director
13 Oct 2011 OSAP01 Appointment of a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 OSTM02 Termination of appointment of Leonard Turk as secretary
21 Sep 2011 OSAP03 Appointment of Gillian Elizabeth Meller as a secretary
21 Sep 2011 OSTM01 Termination of appointment of Leonard Turk as a director
21 Sep 2011 OSAP01 Appointment of a director
21 Sep 2011 OSAP01 Appointment of a director
05 Sep 2011 OSAP01 Appointment of a director
23 Jun 2011 OSCH03 Director's details changed for Lai Him Abraham Shek on 8 June 2011
17 Feb 2011 OSCH03 Director's details changed for Ka Keung Ceajer Chan on 7 December 2007
27 Jan 2011 OSTM01 Termination of appointment of Andrew Mccusker as a director
08 Dec 2010 OSCH03 Director's details changed for Man Ling Chu on 15 November 2010
01 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
01 Dec 2010 OSTN01-CHNG Transitional return for FC024806 - Changes made to the UK establishment, Change of Address C/O Trevor Yeomans, Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
01 Dec 2010 OSTN01-CHNG Transitional return for BR012364 - Changes made to the UK establishment, Business Change Null
01 Dec 2010 OSTN01-PAR Transitional return for BR012364 - person authorised to represent, Leonard Bryan Turk Mtr Headquarters Building Telford Plaza Kowloon Hong Kong
01 Dec 2010 OSTN01-CHNG Transitional return for BR012364 - Changes made to the UK establishment, Address Change Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
01 Dec 2010 OSTN01-PAR Transitional return for BR012364 - person authorised to accept service, Trevor Yeomans Suite 5 Eleven Arches House Leicester Road Rugby CV21 1FD
12 Nov 2010 OSTM01 Termination of appointment of Cheuk Leung as a director
12 Nov 2010 OSAP01 Appointment of a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 OSCH03 Director's details changed for Andrew Mccusker on 3 July 2010