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RATP DEV UK LTD

Company number 07281350

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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)
02 Mar 2021 TM01 Termination of appointment of Dean Butler as a director on 26 February 2021
26 Feb 2021 AP01 Appointment of Ms Anne-France Laclide as a director on 16 February 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
29 Oct 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
29 Jul 2020 TM01 Termination of appointment of Romain Ferriere as a director on 30 May 2020
08 Jun 2020 AP01 Appointment of Mr John Joseph Keenan as a director on 19 May 2020
08 Jun 2020 AP01 Appointment of Miss Lynn Suzanne West as a director on 19 May 2020
08 Jun 2020 AP01 Appointment of Catherine Marie-Jeanne Chardon as a director on 19 May 2020
08 Jun 2020 AP01 Appointment of Jean-Louis Onnis as a director on 19 May 2020
14 Feb 2020 AP01 Appointment of Dean Butler as a director on 22 January 2020
16 Dec 2019 AP01 Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
20 May 2019 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
14 May 2019 TM01 Termination of appointment of Laurence Batlle as a director on 11 March 2019
07 Feb 2019 AP01 Appointment of Ms Laurence Batlle as a director on 21 January 2019
08 Nov 2018 TM01 Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018
15 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
28 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
03 Nov 2017 PSC03 Notification of Ratp (Regie Autonome Des Transports Parisiens) as a person with significant control on 31 October 2017
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates