- Company Overview for RATP DEV TRANSIT LONDON LTD (13610251)
- Filing history for RATP DEV TRANSIT LONDON LTD (13610251)
- People for RATP DEV TRANSIT LONDON LTD (13610251)
- Registers for RATP DEV TRANSIT LONDON LTD (13610251)
- More for RATP DEV TRANSIT LONDON LTD (13610251)
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) |
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14 Jul 2022 | AP01 | Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022 | |
14 Apr 2022 | TM01 | Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022 | |
06 Jan 2022 | RESOLUTIONS |
Resolutions
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06 Jan 2022 | MA | Memorandum and Articles of Association | |
06 Jan 2022 | SH08 | Change of share class name or designation | |
21 Dec 2021 | AP03 | Appointment of Geraldine Fabre as a secretary on 21 December 2021 | |
20 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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15 Dec 2021 | AP01 | Appointment of Dr Jean-Louis Onnis as a director on 11 December 2021 | |
15 Dec 2021 | AP01 | Appointment of Mrs Anne-France Marie Laclide as a director on 11 December 2021 | |
15 Dec 2021 | AP01 | Appointment of Mr Frank Peter Fullick as a director on 11 December 2021 | |
13 Dec 2021 | AP01 | Appointment of Mr Leon Alistair Daniels as a director on 11 December 2021 | |
13 Dec 2021 | AP01 | Appointment of Mr Paul Raymond Cox as a director on 11 December 2021 | |
13 Dec 2021 | AP01 | Appointment of Miss Lynn Suzanne West as a director on 11 December 2021 | |
13 Dec 2021 | CERTNM |
Company name changed RDL2021 LTD\certificate issued on 13/12/21
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23 Nov 2021 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
08 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-08
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