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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)
21 Dec 2021	AP03	Appointment of Geraldine Fabre as a secretary on 21 December 2021	View PDF Appointment of Geraldine Fabre as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 December 2021 GBP 6,285,715	View PDF Statement of capital following an allotment of shares on 11 December 2021 GBP 6,285,715 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Dr Jean-Louis Onnis as a director on 11 December 2021	View PDF Appointment of Dr Jean-Louis Onnis as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mrs Anne-France Marie Laclide as a director on 11 December 2021	View PDF Appointment of Mrs Anne-France Marie Laclide as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Frank Peter Fullick as a director on 11 December 2021	View PDF Appointment of Mr Frank Peter Fullick as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Leon Alistair Daniels as a director on 11 December 2021	View PDF Appointment of Mr Leon Alistair Daniels as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Paul Raymond Cox as a director on 11 December 2021	View PDF Appointment of Mr Paul Raymond Cox as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Miss Lynn Suzanne West as a director on 11 December 2021	View PDF Appointment of Miss Lynn Suzanne West as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CERTNM	Company name changed RDL2021 LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-11	View PDF Company name changed RDL2021 LTD\certificate issued on 13/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-11 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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