RATP DEV UK LTD

07281350
GARRICK HOUSE, STAMFORD BROOK GARAGE, 74 CHISWICK HIGH ROAD LONDON ENGLAND W4 1SY

Documents

Documents
Date Category Description Pages
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
12 Jan 2024 accounts Annual Accounts 49 Buy now
23 Nov 2023 officers Appointment of director (Andrew William Parsonson) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (John Henry Roger Foldes) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Appointment of director (Mr John Henry Roger Foldes) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (John Joseph Keenan) 1 Buy now
13 Dec 2022 officers Appointment of director (Joel Jacques Cohen) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Joel Jacques Cohen) 1 Buy now
13 Dec 2022 officers Appointment of director (Joel Jacques Cohen) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Anne-France Laclide) 1 Buy now
07 Oct 2022 accounts Annual Accounts 33 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 officers Change of particulars for director (Mehdi Takyedine Sinaceur) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Federico Carlo Francesco Tonetti) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr Federico Carlo Francesco Tonetti) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Frank Peter Fullick) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Jean-Louis Onnis) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Catherine Marie-Jeanne Chardon) 1 Buy now
21 Dec 2021 officers Appointment of secretary (Geraldine Fabre) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Leon Alistair Daniels) 2 Buy now
19 Dec 2021 accounts Annual Accounts 29 Buy now
16 Nov 2021 officers Appointment of director (Mr Frank Peter Fullick) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Change of particulars for director (Catherine Marie-Jeanne Chardon) 2 Buy now
02 Mar 2021 officers Change of particulars for director (Mr John Joseph Keenan) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Dean Butler) 1 Buy now
26 Feb 2021 officers Appointment of director (Ms Anne-France Laclide) 2 Buy now
10 Jan 2021 accounts Annual Accounts 30 Buy now
29 Oct 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
29 Jul 2020 officers Termination of appointment of director (Romain Ferriere) 1 Buy now
08 Jun 2020 officers Appointment of director (Mr John Joseph Keenan) 2 Buy now
08 Jun 2020 officers Appointment of director (Miss Lynn Suzanne West) 2 Buy now
08 Jun 2020 officers Appointment of director (Catherine Marie-Jeanne Chardon) 2 Buy now
08 Jun 2020 officers Appointment of director (Jean-Louis Onnis) 2 Buy now
14 Feb 2020 officers Appointment of director (Dean Butler) 2 Buy now
16 Dec 2019 officers Appointment of director (Mehdi Takyedine Sinaceur) 2 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Termination of appointment of director (Howard Charles Goodbourn) 1 Buy now
14 May 2019 officers Termination of appointment of director (Laurence Batlle) 1 Buy now
07 Feb 2019 officers Appointment of director (Ms Laurence Batlle) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Timothy David Wyse Jackson) 1 Buy now
15 Oct 2018 accounts Annual Accounts 28 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2017 accounts Annual Accounts 26 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Steven Roy Whiteway) 1 Buy now
23 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2016 insolvency Solvency Statement dated 22/12/16 2 Buy now
23 Dec 2016 resolution Resolution 1 Buy now
09 Nov 2016 accounts Annual Accounts 27 Buy now
26 Oct 2016 officers Appointment of director (Mr Howard Charles Goodbourn) 2 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
03 Feb 2016 officers Termination of appointment of director (Richard Charles Casling) 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
11 Jun 2015 annual-return Annual Return 7 Buy now
06 Nov 2014 officers Termination of appointment of director (Laurence Batlle) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Derek Alfred Lott) 1 Buy now
06 Nov 2014 officers Appointment of director (Romain Ferriere) 2 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
21 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2014 annual-return Annual Return 8 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 Carniel) 1 Buy now
05 Sep 2013 accounts Annual Accounts 15 Buy now
13 Aug 2013 officers Termination of appointment of director (Elaine Holt) 2 Buy now
29 Jul 2013 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 annual-return Annual Return 9 Buy now
11 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
01 May 2013 officers Appointment of director (Elaine Holt) 3 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Appointment of director (Steve Whiteway) 3 Buy now
28 May 2012 officers Appointment of director (Derek Alfred Lott) 3 Buy now
17 May 2012 officers Termination of appointment of director (David Matthews) 1 Buy now
17 May 2012 officers Appointment of director (Mr Richard Charles Casling) 2 Buy now
06 Oct 2011 accounts Annual Accounts 9 Buy now
22 Aug 2011 address Move Registers To Sail Company 2 Buy now
22 Aug 2011 address Change Sail Address Company With Old Address 2 Buy now
16 Aug 2011 capital Return of Allotment of shares 4 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 officers Termination of appointment of director (Jean-Marc Janaillac) 2 Buy now
28 Jun 2011 officers Appointment of director (Mr Cyril Hervé Carniel) 2 Buy now
28 Jun 2011 officers Appointment of director (Ms Laurence Batlle) 2 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Appointment of director (Mr David Paul Matthews) 2 Buy now
12 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now