RATP DEV UK LTD
Company number 07281350 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 19 Dec 2025 | Termination of appointment of Robert Frederick Cofie as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Registered office address changed from C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2025-12-11 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 11 Jul 2025 | Termination of appointment of Lynn Suzanne West as a director on 2025-07-09 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Mehdi Takyedine Sinaceur as a director on 2025-07-09 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Arnaud Max Masson as a director on 2025-07-09 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Mr Robert Frederick Cofie as a director on 2025-02-28 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Andrew William Parsonson as a director on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Geraldine Fabre as a secretary on 2025-02-28 · 1 page | View document |
| 10 Mar 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 2025-03-10 · 1 page | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 43 pages | View document |
| 20 Jun 2024 | Appointment of Cyril Marcel Charles Aubin as a director on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Federico Carlo Francesco Tonetti as a director on 2024-06-19 · 1 page | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 49 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Appointment of Andrew William Parsonson as a director on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of John Henry Roger Foldes as a director on 2023-11-23 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mr John Henry Roger Foldes as a director on 2023-04-24 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of John Joseph Keenan as a director on 2023-04-24 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Joel Jacques Cohen as a director on 2022-12-01 · 1 page | View document |
| 13 Dec 2022 | Appointment of Joel Jacques Cohen as a director on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Joel Jacques Cohen as a director on 2022-12-01 · 2 pages | View document |
| 13 Dec 2022 | Termination of appointment of Anne-France Laclide as a director on 2022-11-30 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Mehdi Takyedine Sinaceur on 2022-09-12 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 2022-01-31 · 1 page | View document |
| 21 Dec 2021 | Appointment of Geraldine Fabre as a secretary on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Leon Alistair Daniels as a director on 2021-12-17 · 2 pages | View document |
| 19 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 16 Nov 2021 | Appointment of Mr Frank Peter Fullick as a director on 2021-11-16 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 28 Sep 2021 | Director's details changed for Catherine Marie-Jeanne Chardon on 2020-05-19 · 2 pages | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED ROMAIN FERRIERE | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOTT | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BATLLE | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED TIMOTHY DAVID WYSE JACKSON | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL CARNIEL | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLT | View document |
| 15 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | SAIL ADDRESS CHANGED FROM: · THE CLOCK HOUSE 140 LONDON ROAD · GUILDFORD · SURREY · GU1 1UW | View document |
| 1 May 2013 | DIRECTOR APPOINTED ELAINE HOLT | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED STEVE WHITEWAY | View document |
| 28 May 2012 | DIRECTOR APPOINTED DEREK ALFRED LOTT | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES CASLING | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Aug 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY | View document |
| 9 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC JANAILLAC | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MS LAURENCE BATLLE | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR CYRIL HERV� CARNIEL | View document |
| 20 Jun 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR DAVID PAUL MATTHEWS | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |