| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTBUS HOLDINGS LIMITED |
| 2025-04-07 |
update statutory_documents CESSATION OF RATP DEV UK LTD AS A PSC |
| 2025-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MCINNES / 01/04/2025 |
| 2025-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCINNES / 28/03/2025 |
| 2025-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
UNITED KINGDOM |
| 2025-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2025 FROM
GARRICK HOUSE STAMFORD BROOK GARAGE
74 CHISWICK HIGH ROAD
LONDON
W4 1SY
UNITED KINGDOM |
| 2025-02-28 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT MCINNES |
| 2025-02-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BROWN |
| 2025-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE SUSAN BELL |
| 2025-02-28 |
update statutory_documents COMPANY NAME CHANGED RATP DEV TRANSIT LONDON LTD
CERTIFICATE ISSUED ON 28/02/25 |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONSON |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL AUBIN |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL COHEN |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHDI SINACEUR |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE FABRE |
| 2024-12-31 |
update statutory_documents 31/12/24 STATEMENT OF CAPITAL GBP 6285717 |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents DIRECTOR APPOINTED CYRIL MARCEL CHARLES AUBIN |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO TONETTI |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WEST |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-08 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM PARSONSON |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-08 => 2023-10-08 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 2023-06-07 |
update accounts_next_due_date 2023-06-08 => 2023-09-08 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCE LACLIDE |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED JOEL JACQUES COHEN |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED JOEL JACQUES COHEN |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL COHEN |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHDI TAKYEDINE SINACEUR / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO CARLO FRANCESCO TONETTI / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK FULLICK |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO CARLO FRANCESCO TONETTI |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN CAHILL |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS ONNIS |
| 2022-01-07 |
insert company_previous_name RDL2021 LTD |
| 2022-01-07 |
update name RDL2021 LTD => RATP DEV TRANSIT LONDON LTD |
| 2022-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-06 |
update statutory_documents ADOPT ARTICLES 10/12/2021 |
| 2021-12-21 |
update statutory_documents SECRETARY APPOINTED GERALDINE FABRE |
| 2021-12-20 |
update statutory_documents 11/12/21 STATEMENT OF CAPITAL GBP 6285715 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED DR JEAN-LOUIS ONNIS |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PETER FULLICK |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-FRANCE MARIE LACLIDE |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN SUZANNE WEST |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LEON ALISTAIR DANIELS |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND COX |
| 2021-12-13 |
update statutory_documents COMPANY NAME CHANGED RDL2021 LTD
CERTIFICATE ISSUED ON 13/12/21 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-11-23 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2021-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |