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 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

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