METROLINK RATP DEV LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Robert Frederick Cofie as a director on 2025-02-28 |
| 11/03/2511 March 2025 | Change of details for Ratp Dev Uk Ltd as a person with significant control on 2025-03-10 |
| 11/03/2511 March 2025 | Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY England to C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on 2025-03-11 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Cyril Marcel Charles Aubin as a director on 2024-06-19 |
| 19/06/2419 June 2024 | Termination of appointment of Federico Carlo Francesco Tonetti as a director on 2024-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Federico Carlo Francesco Tonetti as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12 |
| 19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 28/09/2128 September 2021 | Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20 |
| 17/11/1417 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED GERAUD MARTIAL BOURSIN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOTT |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 08/12/13 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED TIMOTHY DAVID WYSE JACKSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNEIL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED DEREK ALFRED LOTT |
| 21/10/1321 October 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 09/12/12 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CHASSERIEAU |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED FRANCOIS MAZZA |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU / 01/02/2013 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 11/12/11 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED CYRIL HERVE CARNEIL |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 18/11/1118 November 2011 | SECTION 519 |
| 18/11/1118 November 2011 | CURRSHO FROM 30/04/2012 TO 11/12/2011 |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1125 August 2011 | COMPANY NAME CHANGED METROLINK BY RATP DEV LIMITED CERTIFICATE ISSUED ON 25/08/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES CASLING |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VAUX |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O STAGECOACH SERVICES LIMITED DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED CHRISTOPHER SEAN LEE COLEMAN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS PATERSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
| 08/08/118 August 2011 | COMPANY NAME CHANGED STAGECOACH METROLINK LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 08/08/118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR BENNS |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DOBBS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MARK HABERFIELD |
| 25/10/0725 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 12 ARTHUR STREET LONDON EC4R 9AB |
| 04/11/054 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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