TRANSDEV TRAM UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Guillaime Robert Emillien Chanussot on 2024-10-10 |
| 23/07/2423 July 2024 | Appointment of Mr Guillaime Robert Emillien Chanussot as a director on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Pierre Jaffard as a director on 2024-07-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
| 18/01/2318 January 2023 | Termination of appointment of Mark Alan Dale 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 |
| 06/01/236 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Appointment of Mr Pierre Jaffard 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 Mark Alan Dale as a director on 2021-07-01 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 04/03/184 March 2018 | DIRECTOR APPOINTED MR FERGUSON ROBERTSON-HOWARD |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY ZELJKO STANISIC |
| 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 |
| 08/03/178 March 2017 | SECRETARY APPOINTED MR MICHAEL FOSTER |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS NATACHA CHARVET |
| 21/12/1521 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED VEOLIA TRANSDEV UK AND IRELAND LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 401 KING STREET LONDON W6 9NJ |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED TRANSDEV TRAM U.K. LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 15/01/1315 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GARRICK HOUSE STAMFORD BROOK GARAGE 74 CHISWICK HIGH ROAD LONDON W4 1SY |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MS JULIA MARY THOMAS |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LAURIN |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES PAUL JACQUES LAURIN / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR YVES LAURIN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SELLERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | ADOPT ARTICLES 18/04/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 10/11/05 TO 31/12/05 |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 07/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | £ NC 1000000/2300000 25/0 |
| 22/10/0322 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 25/09/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 08/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 10/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 26/09/0026 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 10/11/00 |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 23/05/0023 May 2000 | £ NC 1000/1000000 28/04/00 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GG |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED NOTTINGHAM TRAM COMPANY LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED SHELFCO (NO.1600) LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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