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METROLINK RATP DEV LIMITED

Company number 05589171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
14 Sep 2022 AP01 Appointment of Mr Federico Carlo Francesco Tonetti as a director on 13 September 2022
13 Sep 2022 CH01 Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022
19 Dec 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
28 Sep 2021 PSC05 Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020
10 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with updates
20 Oct 2020 AD01 Registered office address changed from Busways House Wellington Road Twickenham TW2 5NX to Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 20 October 2020
23 Oct 2019 AP01 Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019
23 Oct 2019 TM01 Termination of appointment of Peter Richardson as a director on 27 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
20 Aug 2019 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
14 May 2019 AP01 Appointment of Mr Cyril Herve Carniel as a director on 30 April 2019
14 May 2019 TM01 Termination of appointment of Geraud Martial Boursin as a director on 30 April 2019
15 Jan 2019 AA01 Previous accounting period extended from 11 December 2018 to 31 December 2018
10 Jan 2019 AA Full accounts made up to 4 December 2017
08 Nov 2018 TM01 Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
01 Nov 2017 TM01 Termination of appointment of Christopher Sean Lee Coleman as a director on 17 July 2017