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RATP DEV TRANSIT LONDON LTD

Company number 13610251

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
20 Jun 2024 AP01 Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
19 Jun 2024 TM01 Termination of appointment of Lynn Suzanne West as a director on 19 June 2024
06 Dec 2023 AA Full accounts made up to 31 December 2022
23 Nov 2023 AP01 Appointment of Andrew William Parsonson as a director on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of John Henry Roger Foldes as a director on 23 November 2023
20 Sep 2023 SH08 Change of share class name or designation
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
11 Sep 2023 TM01 Termination of appointment of Paul Raymond Cox as a director on 11 September 2023
27 Apr 2023 TM01 Termination of appointment of John Joseph Keenan as a director on 24 April 2023
27 Apr 2023 AP01 Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023
15 Dec 2022 TM01 Termination of appointment of Anne-France Marie Laclide as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Joel Jacques Cohen as a director on 1 December 2022
13 Dec 2022 TM01 Termination of appointment of Joel Jacques Cohen as a director on 1 December 2022
13 Dec 2022 AP01 Appointment of Joel Jacques Cohen as a director on 1 December 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Sep 2022 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
13 Sep 2022 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
13 Sep 2022 CH01 Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022
12 Sep 2022 CH01 Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
15 Jul 2022 TM01 Termination of appointment of Frank Peter Fullick as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of William John Cahill as a director on 1 July 2022