TRANSDEV PLC

Company number 02749273

Date	Type	Description	View / Download
09 Jul 2021	AP01	Appointment of Mr Pierre Jaffard as a director on 1 July 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Stefano Marzio as a director on 30 June 2021	(1 page)
09 Jul 2021	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mr Mark Alan Dale as a director on 1 July 2021	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
23 Mar 2020	AP03	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020	(2 pages)
23 Mar 2020	TM02	Termination of appointment of Peter Ian Brogden as a secretary on 16 March 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Ferguson Robertson-Howard as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Yann Leriche as a director on 2 January 2020	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
09 Apr 2019	AP01	Appointment of Mr Christian Schreyer as a director on 9 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Bartholomeus Cornelis Schmeink as a director on 31 January 2019	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
07 Jul 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(7 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Apr 2018	AP01	Appointment of Mr Fergus Robertson-Howard as a director on 1 April 2018	(2 pages)
04 Mar 2018	TM01	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
12 Jul 2017	AP01	Appointment of Mr Stefano Marzio as a director on 1 June 2017	(2 pages)
19 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
08 Mar 2017	AD01	Registered office address changed from Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017	(1 page)