METROLINK RATP DEV LIMITED

05589171
GARRICK HOUSE, STAMFORD BROOK GARAGE, 74 CHISWICK HIGH ROAD LONDON ENGLAND W4 1SY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 19 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 officers Appointment of director (Cyril Marcel Charles Aubin) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Federico Carlo Francesco Tonetti) 1 Buy now
01 Nov 2023 accounts Annual Accounts 20 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Appointment of director (Mr Federico Carlo Francesco Tonetti) 2 Buy now
13 Sep 2022 officers Change of particulars for director (Mehdi Takyedine Sinaceur) 2 Buy now
19 Dec 2021 accounts Annual Accounts 23 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2021 accounts Annual Accounts 22 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 officers Appointment of director (Mehdi Takyedine Sinaceur) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Peter Richardson) 1 Buy now
30 Sep 2019 accounts Annual Accounts 22 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 officers Termination of appointment of director (Howard Charles Goodbourn) 1 Buy now
14 May 2019 officers Appointment of director (Mr Cyril Herve Carniel) 2 Buy now
14 May 2019 officers Termination of appointment of director (Geraud Martial Boursin) 1 Buy now
15 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2019 accounts Annual Accounts 24 Buy now
08 Nov 2018 officers Termination of appointment of director (Timothy David Wyse Jackson) 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 officers Termination of appointment of director (Christopher Sean Lee Coleman) 1 Buy now
31 Aug 2017 accounts Annual Accounts 22 Buy now
28 Oct 2016 accounts Annual Accounts 18 Buy now
19 Oct 2016 officers Termination of appointment of director (Francois Mazza) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Appointment of director (Howard Charles Goodbourn) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Richard Charles Casling) 1 Buy now
04 Feb 2016 officers Appointment of director (Peter Richardson) 2 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Oct 2015 annual-return Annual Return 8 Buy now
15 Sep 2015 accounts Annual Accounts 18 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Appointment of director (Geraud Martial Boursin) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Derek Alfred Lott) 1 Buy now
10 Sep 2014 accounts Annual Accounts 20 Buy now
24 Mar 2014 officers Appointment of director (Timothy David Wyse Jackson) 3 Buy now
18 Mar 2014 officers Termination of appointment of director (Cyril Carneil) 1 Buy now
11 Nov 2013 officers Appointment of director (Derek Alfred Lott) 4 Buy now
21 Oct 2013 address Change Sail Address Company With Old Address 2 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
05 Sep 2013 accounts Annual Accounts 20 Buy now
13 Aug 2013 officers Appointment of director (Francois Mazza) 3 Buy now
13 Aug 2013 officers Termination of appointment of director (Patrice Chasserieau) 2 Buy now
22 Feb 2013 officers Change of particulars for director (Mr Patrice Charles Joseph Yves Chasserieau) 2 Buy now
19 Nov 2012 accounts Annual Accounts 18 Buy now
18 Oct 2012 annual-return Annual Return 7 Buy now
28 May 2012 officers Appointment of director (Cyril Herve Carneil) 3 Buy now
17 May 2012 officers Termination of appointment of director (David Matthews) 1 Buy now
18 Nov 2011 miscellaneous Miscellaneous 1 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Oct 2011 address Move Registers To Sail Company 2 Buy now
24 Oct 2011 address Change Sail Address Company 2 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
22 Aug 2011 officers Appointment of director (Mr David Paul Matthews) 2 Buy now
19 Aug 2011 officers Appointment of director (Mr Patrice Charles Joseph Yves Chasserieau) 2 Buy now
19 Aug 2011 officers Appointment of director (Mr Richard Charles Casling) 2 Buy now
11 Aug 2011 officers Appointment of director (Christopher Sean Lee Coleman) 3 Buy now
11 Aug 2011 officers Termination of appointment of director (Mark Haberfield) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Timothy Shoveller) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Robert Benns) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Ross Paterson) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Martin Griffiths) 2 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Michael Vaux) 2 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2011 officers Appointment of director (Mr Ross John Paterson) 2 Buy now
28 Jul 2011 officers Appointment of director (Mr Robert Arthur Benns) 2 Buy now
19 Jul 2011 accounts Annual Accounts 22 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
03 Aug 2010 officers Appointment of director (Timothy Colin Shoveller) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Andrew Morris) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Mark Haberfield) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Michael John Vaux) 1 Buy now
17 Nov 2009 accounts Annual Accounts 20 Buy now
22 Oct 2009 officers Change of particulars for director (Martin Andrew Griffiths) 2 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Change of particulars for secretary (Michael John Vaux) 1 Buy now
10 Jun 2009 officers Secretary appointed michael john vaux 1 Buy now
10 Jun 2009 officers Appointment terminated secretary alan whitnall 1 Buy now
02 Mar 2009 officers Appointment terminated director ian dobbs 1 Buy now
25 Nov 2008 accounts Annual Accounts 18 Buy now
21 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
24 Sep 2008 officers Director appointed mark haberfield 1 Buy now
25 Oct 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
15 Aug 2007 accounts Annual Accounts 9 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
20 Oct 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now