RATP DEV UK LTD

Company number 07281350

Date	Type	Description	View / Download
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017	(1 page)
23 Dec 2016	SH20	Statement by Directors	(2 pages)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 46,860,014.54	(3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 Oct 2016	AP01	Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 60,360,014.54	(7 pages)
03 Feb 2016	TM01	Termination of appointment of Richard Charles Casling as a director on 31 December 2015	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 60,360,014.54	(7 pages)
06 Nov 2014	TM01	Termination of appointment of Laurence Batlle as a director on 30 September 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Derek Alfred Lott as a director on 30 September 2014	(1 page)
06 Nov 2014	AP01	Appointment of Romain Ferriere as a director on 1 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 60,360,014.54	(8 pages)
24 Mar 2014	AP01	Appointment of Timothy David Wyse Jackson as a director	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Cyril Carniel as a director	(1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Aug 2013	TM01	Termination of appointment of Elaine Holt as a director	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 60,360,014.54	(4 pages)
15 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(9 pages)