TRANSDEV PLC

Company number 02749273 · Monitor this company

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213 filings

Date	Filing
28 Jun 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
2 Oct 2025	Confirmation statement made on 2025-09-21 with updates · 4 pages	View document
23 Jun 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
21 May 2025	Appointment of Mr Andrew Brown as a secretary on 2025-05-16 · 2 pages	View document
30 Dec 2024	Change of details for Transdev Sa as a person with significant control on 2016-04-06 · 2 pages	View document
23 Dec 2024	Statement of capital following an allotment of shares on 2024-12-23 · 3 pages	View document
10 Oct 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
6 Aug 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
23 Jul 2024	Termination of appointment of Pierre Jaffard as a director on 2024-07-15 · 1 page	View document
13 Dec 2023	Compulsory strike-off action has been discontinued · 1 page	View document
13 Dec 2023	Compulsory strike-off action has been discontinued	View document
12 Dec 2023	First Gazette notice for compulsory strike-off	View document
12 Dec 2023	First Gazette notice for compulsory strike-off · 1 page	View document
7 Dec 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
6 Dec 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 · 2 pages	View document
13 Jul 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
11 May 2023	Appointment of Mr Andrew Brown as a director on 2023-04-03 · 2 pages	View document
13 Jan 2023	Appointment of Mr Henri-Vincent Rohard as a director on 2023-01-13 · 2 pages	View document
12 Jan 2023	Termination of appointment of Mark Alan Dale as a secretary on 2023-01-12 · 1 page	View document
12 Jan 2023	Termination of appointment of Mark Alan Dale as a director on 2023-01-12 · 1 page	View document
4 Jan 2023	Full accounts made up to 2021-12-31 · 24 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-21 with no updates · 3 pages	View document
19 May 2022	Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page	View document
18 May 2022	Full accounts made up to 2020-12-31 · 35 pages	View document
20 Dec 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
22 Nov 2021	Termination of appointment of Loic Huet as a director on 2021-11-22 · 1 page	View document
22 Nov 2021	Appointment of Mr Laurent Dominique Terris as a director on 2021-11-22 · 2 pages	View document
13 Jul 2021	Full accounts made up to 2019-12-31 · 31 pages	View document
9 Jul 2021	Termination of appointment of Stefano Marzio as a director on 2021-06-30 · 1 page	View document
9 Jul 2021	Appointment of Mr Mark Alan Dale as a director on 2021-07-01 · 2 pages	View document
9 Jul 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 · 1 page	View document
9 Jul 2021	Appointment of Mr Pierre Jaffard as a director on 2021-07-01 · 2 pages	View document
23 Mar 2020	SECRETARY APPOINTED MR MARK ALAN DALE	View document
23 Mar 2020	APPOINTMENT TERMINATED, SECRETARY PETER BROGDEN	View document
2 Jan 2020	DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR YANN LERICHE	View document
2 Jan 2020	DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR FERGUSON ROBERTSON-HOWARD	View document
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES	View document
9 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS SCHMEINK	View document
9 Apr 2019	DIRECTOR APPOINTED MR CHRISTIAN SCHREYER	View document
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES	View document
7 Jul 2018	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2	View document
6 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Jun 2018	ADOPT ARTICLES 22/02/2017	View document
4 Apr 2018	DIRECTOR APPOINTED MR FERGUS ROBERTSON-HOWARD	View document
4 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES	View document
12 Jul 2017	DIRECTOR APPOINTED MR STEFANO MARZIO	View document
19 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
8 Mar 2017	23/12/16 STATEMENT OF CAPITAL GBP 405000000	View document
8 Mar 2017	REGISTERED OFFICE CHANGED ON 08/03/2017 FROM QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	View document
5 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH	View document
5 Oct 2016	DIRECTOR APPOINTED MR BARTHOLOMEUS CORNELIS SCHMEINK	View document
1 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
19 Oct 2015	Annual return made up to 22 September 2015 with full list of shareholders	View document
1 Sep 2015	DIRECTOR APPOINTED MR LOIC HUET	View document
1 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR PIERRE TALGORN	View document
1 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
9 Mar 2015	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 401 KING STREET LONDON W6 9NJ	View document
8 Oct 2014	Annual return made up to 22 September 2014 with full list of shareholders	View document
8 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES FRANCOIS TALGORN / 01/11/2013	View document
7 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
3 Jul 2014	DIRECTOR APPOINTED MR YANN LERICHE	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT	View document
14 Oct 2013	Annual return made up to 22 September 2013 with full list of shareholders	View document
10 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE	View document
19 Aug 2013	AUDITOR'S RESIGNATION	View document
7 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE GOUTEYTRON	View document
4 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MICHELE CYNA	View document
5 Oct 2012	Annual return made up to 22 September 2012 with full list of shareholders	View document
4 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
17 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAUMONT / 17/08/2012	View document
20 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
28 Jun 2012	DIRECTOR APPOINTED MR MARK LAWRENCE JOSEPH	View document
27 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TOMAS WALLIN	View document
12 Oct 2011	DIRECTOR APPOINTED MRS MICHELE CYNA	View document
5 Oct 2011	DIRECTOR APPOINTED MR PIERRE YVES FRANCOIS TALGORN	View document
4 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAPUJOULADE	View document
4 Oct 2011	Annual return made up to 22 September 2011 with full list of shareholders	View document
6 Jun 2011	DIRECTOR APPOINTED MR PETER COLIN GILLESPIE	View document
17 May 2011	DIRECTOR APPOINTED MR TOMAS BERNT WALLIN	View document
28 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR PIERRE GOUIFFES	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOEL LEBRETON	View document
23 Feb 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
17 Feb 2011	CHANGE PERSON AS DIRECTOR	View document
11 Feb 2011	DIRECTOR APPOINTED MR JEAN-PIERRE ROBERT, ANDRE GOUTEYTRON	View document
11 Feb 2011	DIRECTOR APPOINTED MR STEPHANE FRANCOIS LAPUJOULADE	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY	View document
29 Dec 2010	ADOPT ARTICLES 15/12/2010	View document
3 Dec 2010	REDUCTION OF ISSUED CAPITAL	View document
3 Dec 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
3 Dec 2010	03/12/10 STATEMENT OF CAPITAL GBP 15000000	View document
17 Nov 2010	10/11/2010	View document
18 Oct 2010	Annual return made up to 22 September 2010 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FRANCIS GOUIFFES / 22/09/2010	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOEL LEBRETON / 22/09/2010	View document
14 Sep 2010	REDUCE ISSUED CAPITAL 06/09/2010	View document
5 Aug 2010	REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GARRICK HOUSE STAMFORD BROOK GARAGE 74 HIGH ROAD CHISWICK LONDON W4 1SY	View document
18 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
2 Oct 2009	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FRANCOIS PERIN	View document
17 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
24 Feb 2009	DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS	View document
22 Jan 2009	DIRECTOR APPOINTED MR GILES ROBIN FEARNLEY	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY	View document
21 Dec 2008	ALTER ARTICLES 06/05/2008	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PHILIPPE SEGRETAIN	View document
2 Oct 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
28 Feb 2008	DIRECTOR APPOINTED PIERRE FRANCIS GOUIFFES	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS	View document
22 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2007	SECRETARY RESIGNED	View document
1 Oct 2007	NEW SECRETARY APPOINTED	View document
28 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
16 Mar 2007	SECRETARY RESIGNED	View document
16 Mar 2007	NEW SECRETARY APPOINTED	View document
18 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jan 2006	NC INC ALREADY ADJUSTED 16/12/05	View document
17 Jan 2006	NC INC ALREADY ADJUSTED 16/12/05	View document
17 Jan 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 Jan 2006	£ NC 30000000/60000000 16/	View document
2 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2005	ACC. REF. DATE EXTENDED FROM 09/11/05 TO 31/12/05	View document
13 Oct 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/11/04	View document
5 Oct 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/03	View document
31 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/11/02	View document
14 May 2003	DIRECTOR RESIGNED	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
7 Oct 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/01	View document
9 May 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
15 Oct 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 10/11/00	View document
2 Oct 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
21 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
16 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 12/11/99	View document
22 Nov 1999	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 06/11/98	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
26 Oct 1998	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS	View document
16 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1998	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 50 STRATTON STREET LONDON W1X 6NX	View document
11 May 1998	FULL ACCOUNTS MADE UP TO 07/11/97	View document
14 Nov 1997	NEW SECRETARY APPOINTED	View document
14 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97	View document
14 Nov 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97	View document
14 Nov 1997	SECRETARY RESIGNED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	LOCATION OF REGISTER OF MEMBERS	View document
7 Nov 1997	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS	View document
7 Nov 1997	LOCATION OF DEBENTURE REGISTER	View document
29 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 09/11/97	View document
20 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
14 Jul 1997	NEW DIRECTOR APPOINTED	View document
7 Jul 1997	£ NC 100000/30000000 26/	View document
7 Jul 1997	REREGISTRATION PRI-PLC 26/06/97	View document
7 Jul 1997	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
3 Jul 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ	View document
1 Jul 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
1 Jul 1997	AUDITORS' REPORT	View document
1 Jul 1997	AUDITORS' REPORT	View document
1 Jul 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
1 Jul 1997	BALANCE SHEET	View document
1 Jul 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Oct 1996	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS	View document
28 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
14 Sep 1995	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
14 Aug 1995	EXEMPTION FROM APPOINTING AUDITORS 07/08/95	View document
8 Jan 1995	RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
25 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
15 Jan 1994	RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS	View document
10 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Dec 1993	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document