LONDON OVERGROUND RAIL OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 05/05/225 May 2022 | Application to strike the company off the register |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR ANDREW LEWIS KING |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 20/02/2020 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCLEAN |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOOTH |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURCHELL |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 04/04/184 April 2018 | CURREXT FROM 12/11/2017 TO 30/04/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 13/11/16 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056687860004 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056687860005 |
| 26/08/1626 August 2016 | CURRSHO FROM 31/03/2017 TO 12/11/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MELLOR / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN NELSON |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED GILLIAN ELIZABETH MELLOR |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIU CHEUNG |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KWOK-KUEN LEONG |
| 13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056687860005 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056687860004 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED SIU WA CHEUNG |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TAI CHEW |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED RICHARD HENRY MCCLEAN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED AMANDA FURLONG |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED TAI CHONG CHEW |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TURK |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED RUDHART |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK SENNHENN |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANFRED RUDHART / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWOK-KUEN LINCOLN LEONG / 12/01/2010 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DR MANFRED RUDHART |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ULRICH HOMBURG |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR KA LUNG |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED KWOK KEUN LINCOLN LEONG |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ULRICH HOMBURG |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN EWER |
| 04/04/084 April 2008 | DIRECTOR APPOINTED FRANK SENNHENN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 03/01/08 TO 31/03/08 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED MTR LAING METRO LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 03/01/07 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | S366A DISP HOLDING AGM 06/01/06 |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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