TRANSDEV RATP PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1210 December 2012 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATACHA CHARVET / 10/09/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GARRICK HOUSE 74 CHISWICK HIGH ROAD LONDON W4 1SY |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MRS NATACHA CHARVET |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR PETER IAN BROGDEN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS PERIN |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION |
| 26/03/0826 March 2008 | ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | COMPANY NAME CHANGED TRANSDEV RATP DOCKLANDS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED EURAILCO MERSEYRAIL LIMITED CERTIFICATE ISSUED ON 26/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 18/04/0318 April 2003 | ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED SHELFCO (NO.2758) LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 10/09/0210 September 2002 | Incorporation |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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