AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(17 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 12, 2020
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 22, 2020 new director was appointed.
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 22, 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 18, 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 18, 2019) of a secretary
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 18, 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 30, 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 18, 2019
filed on: 18th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(31 pages)
|
AA01 |
Extension of current accouting period to April 30, 2018
filed on: 4th, April 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to November 13, 2016
filed on: 8th, September 2017
|
accounts |
Free Download
(42 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to November 12, 2016
filed on: 26th, August 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On August 5, 2016 director's details were changed
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 5, 2016 new director was appointed.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 2nd, August 2016
|
accounts |
Free Download
(44 pages)
|
AP01 |
On June 17, 2016 new director was appointed.
filed on: 25th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 17, 2016
filed on: 18th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 1, 2015
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2016
filed on: 13th, January 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on January 13, 2016: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2015
filed on: 6th, January 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
On October 28, 2014 new director was appointed.
filed on: 19th, November 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 11, 2014 new director was appointed.
filed on: 17th, November 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 28, 2014
filed on: 11th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(36 pages)
|
AD01 |
Company moved to new address on June 16, 2014. Old Address: Great Central House Marylebone Station Melcombe Place London NW1 6JJ
filed on: 16th, June 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2014
filed on: 6th, January 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(35 pages)
|
AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2013
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2013
filed on: 14th, January 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 1st, August 2012
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2012
filed on: 6th, January 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(35 pages)
|
AP01 |
On December 22, 2011 new director was appointed.
filed on: 22nd, December 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to March 31, 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2011
filed on: 13th, January 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2010
filed on: 31st, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 13th, December 2010
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 6, 2010
filed on: 13th, January 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
288a |
On September 18, 2009 Director appointed
filed on: 18th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On September 10, 2009 Appointment terminated director
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 28th, August 2009
|
accounts |
Free Download
(35 pages)
|
363a |
Period up to January 12, 2009 - Annual return with full member list
filed on: 12th, January 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On November 17, 2008 Appointment terminated director
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On November 17, 2008 Director appointed
filed on: 17th, November 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 4th, September 2008
|
accounts |
Free Download
(25 pages)
|
288a |
On April 9, 2008 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 7, 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On April 4, 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 4, 2008 Appointment terminated director
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 4, 2008 Appointment terminated secretary
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 4, 2008 Director appointed
filed on: 4th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB
filed on: 4th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 03/01/08 to 31/03/08
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 03/01/08 to 31/03/08
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
288a |
On August 14, 2007 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On August 14, 2007 New director appointed
filed on: 14th, August 2007
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed mtr laing metro LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mtr laing metro LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
|
change of name |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to February 5, 2007 - Annual return with full member list
filed on: 5th, February 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to February 5, 2007 - Annual return with full member list
filed on: 5th, February 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On October 23, 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On October 23, 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(4 pages)
|
288b |
On August 9, 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 03/01/07
filed on: 30th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 03/01/07
filed on: 30th, May 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, March 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2006
|
incorporation |
Free Download
(20 pages)
|