TRANSDEV PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Appointment of Mr Andrew Brown as a secretary on 2025-05-16 |
| 30/12/2430 December 2024 | Change of details for Transdev Sa as a person with significant control on 2016-04-06 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Pierre Jaffard as a director on 2024-07-15 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 07/12/237 December 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 06/12/236 December 2023 | Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
| 13/01/2313 January 2023 | Appointment of Mr Henri-Vincent Rohard as a director on 2023-01-13 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Alan Dale as a secretary on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Alan Dale as a director on 2023-01-12 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 18/05/2218 May 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 22/11/2122 November 2021 | Appointment of Mr Laurent Dominique Terris as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Loic Huet as a director on 2021-11-22 |
| 13/07/2113 July 2021 | Full accounts made up to 2019-12-31 |
| 09/07/219 July 2021 | Termination of appointment of Stefano Marzio as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Mark Alan Dale as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Pierre Jaffard as a director on 2021-07-01 |
| 23/03/2023 March 2020 | SECRETARY APPOINTED MR MARK ALAN DALE |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY PETER BROGDEN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR YANN LERICHE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FERGUSON ROBERTSON-HOWARD |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS SCHMEINK |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 07/07/187 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | ADOPT ARTICLES 22/02/2017 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR FERGUS ROBERTSON-HOWARD |
| 04/03/184 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR STEFANO MARZIO |
| 19/06/1719 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 405000000 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR BARTHOLOMEUS CORNELIS SCHMEINK |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE TALGORN |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR LOIC HUET |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 401 KING STREET LONDON W6 9NJ |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES FRANCOIS TALGORN / 01/11/2013 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR YANN LERICHE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT |
| 14/10/1314 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE GOUTEYTRON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELE CYNA |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAUMONT / 17/08/2012 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR MARK LAWRENCE JOSEPH |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMAS WALLIN |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MRS MICHELE CYNA |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR PIERRE YVES FRANCOIS TALGORN |
| 04/10/114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAPUJOULADE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PETER COLIN GILLESPIE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR TOMAS BERNT WALLIN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GOUIFFES |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL LEBRETON |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | CHANGE PERSON AS DIRECTOR |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JEAN-PIERRE ROBERT, ANDRE GOUTEYTRON |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR STEPHANE FRANCOIS LAPUJOULADE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY |
| 29/12/1029 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 03/12/103 December 2010 | REDUCTION OF ISSUED CAPITAL |
| 03/12/103 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/12/103 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 15000000 |
| 17/11/1017 November 2010 | 10/11/2010 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FRANCIS GOUIFFES / 22/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL LEBRETON / 22/09/2010 |
| 14/09/1014 September 2010 | REDUCE ISSUED CAPITAL 06/09/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GARRICK HOUSE STAMFORD BROOK GARAGE 74 HIGH ROAD CHISWICK LONDON W4 1SY |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS PERIN |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY |
| 21/12/0821 December 2008 | ALTER ARTICLES 06/05/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE SEGRETAIN |
| 02/10/082 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PIERRE FRANCIS GOUIFFES |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 16/01/0616 January 2006 | £ NC 30000000/60000000 16/ |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 09/11/05 TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/03 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/11/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 10/11/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 12/11/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 06/11/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 07/11/97 |
| 14/11/9714 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97 |
| 14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/977 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 07/11/977 November 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 09/11/97 |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | £ NC 100000/30000000 26/ |
| 07/07/977 July 1997 | REREGISTRATION PRI-PLC 26/06/97 |
| 07/07/977 July 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ |
| 01/07/971 July 1997 | BALANCE SHEET |
| 01/07/971 July 1997 | AUDITORS' REPORT |
| 01/07/971 July 1997 | AUDITORS' REPORT |
| 01/07/971 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/07/971 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/07/971 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9620 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/08/9514 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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