METROLINK RATP DEV LIMITED

Follow this company
Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr Robert Frederick Cofie as a director on 2025-02-28

View Document

11/03/2511 March 2025 Change of details for Ratp Dev Uk Ltd as a person with significant control on 2025-03-10

View Document

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

View Document

30/09/2430 September 2024 Full accounts made up to 2023-12-31

View Document

20/06/2420 June 2024 Appointment of Cyril Marcel Charles Aubin as a director on 2024-06-19

View Document

19/06/2419 June 2024 Termination of appointment of Federico Carlo Francesco Tonetti as a director on 2024-06-19

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

01/11/231 November 2023 Full accounts made up to 2022-12-31

View Document

18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

View Document

07/10/227 October 2022 Full accounts made up to 2021-12-31

View Document

21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

View Document

14/09/2214 September 2022 Appointment of Mr Federico Carlo Francesco Tonetti as a director on 2022-09-13

View Document

13/09/2213 September 2022 Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12

View Document

19/12/2119 December 2021 Full accounts made up to 2020-12-31

View Document

21/10/2121 October 2021 Confirmation statement made on 2021-09-17 with no updates

View Document

28/09/2128 September 2021 Change of details for Ratp Dev Uk Ltd as a person with significant control on 2020-10-20

View Document

17/11/1417 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

View Document

06/11/146 November 2014 DIRECTOR APPOINTED GERAUD MARTIAL BOURSIN

View Document

06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK LOTT

View Document

10/09/1410 September 2014 FULL ACCOUNTS MADE UP TO 08/12/13

View Document

24/03/1424 March 2014 DIRECTOR APPOINTED TIMOTHY DAVID WYSE JACKSON

View Document

18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNEIL

View Document

11/11/1311 November 2013 DIRECTOR APPOINTED DEREK ALFRED LOTT

View Document

21/10/1321 October 2013 SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW

View Document

16/10/1316 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

View Document

05/09/135 September 2013 FULL ACCOUNTS MADE UP TO 09/12/12

View Document

13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICE CHASSERIEAU

View Document

13/08/1313 August 2013 DIRECTOR APPOINTED FRANCOIS MAZZA

View Document

22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU / 01/02/2013

View Document

19/11/1219 November 2012 FULL ACCOUNTS MADE UP TO 11/12/11

View Document

18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

View Document

28/05/1228 May 2012 DIRECTOR APPOINTED CYRIL HERVE CARNEIL

View Document

17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

View Document

18/11/1118 November 2011 SECTION 519

View Document

18/11/1118 November 2011 CURRSHO FROM 30/04/2012 TO 11/12/2011

View Document

24/10/1124 October 2011 SAIL ADDRESS CREATED

View Document

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

View Document

20/10/1120 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

View Document

25/08/1125 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

25/08/1125 August 2011 COMPANY NAME CHANGED METROLINK BY RATP DEV LIMITED
CERTIFICATE ISSUED ON 25/08/11

View Document

22/08/1122 August 2011 DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS

View Document

19/08/1119 August 2011 DIRECTOR APPOINTED MR PATRICE CHARLES JOSEPH YVES CHASSERIEAU

View Document

19/08/1119 August 2011 DIRECTOR APPOINTED MR RICHARD CHARLES CASLING

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL VAUX

View Document

11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
C/O STAGECOACH SERVICES LIMITED
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU

View Document

11/08/1111 August 2011 DIRECTOR APPOINTED CHRISTOPHER SEAN LEE COLEMAN

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNS

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS PATERSON

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS

View Document

08/08/118 August 2011 COMPANY NAME CHANGED STAGECOACH METROLINK LIMITED
CERTIFICATE ISSUED ON 08/08/11

View Document

08/08/118 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

28/07/1128 July 2011 DIRECTOR APPOINTED MR ROSS JOHN PATERSON

View Document

28/07/1128 July 2011 DIRECTOR APPOINTED MR ROBERT ARTHUR BENNS

View Document

19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 30/04/11

View Document

08/11/108 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

View Document

15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

View Document

03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

View Document

03/08/103 August 2010 DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER

View Document

27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010

View Document

14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009

View Document

17/11/0917 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

View Document

22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009

View Document

21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

View Document

09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009

View Document

10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL

View Document

10/06/0910 June 2009 SECRETARY APPOINTED MICHAEL JOHN VAUX

View Document

02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN DOBBS

View Document

25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

View Document

21/10/0821 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

View Document

24/09/0824 September 2008 DIRECTOR APPOINTED MARK HABERFIELD

View Document

25/10/0725 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

View Document

13/09/0713 September 2007 DIRECTOR RESIGNED

View Document

15/08/0715 August 2007 FULL ACCOUNTS MADE UP TO 30/04/07

View Document

17/07/0717 July 2007 DIRECTOR RESIGNED

View Document

20/10/0620 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

View Document

20/09/0620 September 2006 FULL ACCOUNTS MADE UP TO 30/04/06

View Document

15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

04/11/054 November 2005 SECRETARY RESIGNED

View Document

04/11/054 November 2005 DIRECTOR RESIGNED

View Document

04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
12 ARTHUR STREET
LONDON
EC4R 9AB

View Document

04/11/054 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06

View Document

26/10/0526 October 2005 NEW DIRECTOR APPOINTED

View Document

26/10/0526 October 2005 NEW DIRECTOR APPOINTED

View Document

26/10/0526 October 2005 NEW DIRECTOR APPOINTED

View Document

26/10/0526 October 2005 NEW SECRETARY APPOINTED

View Document

26/10/0526 October 2005 NEW DIRECTOR APPOINTED

View Document

26/10/0526 October 2005 NEW DIRECTOR APPOINTED

View Document

11/10/0511 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company