TRANSDEV PLC

Company number 02749273

Date	Type	Description	View / Download
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 405,000,000	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Bartholomeus Cornelis Schmeink as a director on 29 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Mark Lawrence Joseph as a director on 29 September 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 15,000,000	(7 pages)
01 Sep 2015	TM01	Termination of appointment of Pierre Yves Francois Talgorn as a director on 1 June 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Loic Huet as a director on 1 June 2015	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015	(1 page)
08 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 15,000,000	(7 pages)
08 Oct 2014	CH01	Director's details changed for Mr Pierre Yves Francois Talgorn on 1 November 2013	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
03 Jul 2014	AP01	Appointment of Mr Yann Leriche as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Charles Beaumont as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 15,000,000	(7 pages)
10 Sep 2013	TM01	Termination of appointment of Peter Gillespie as a director	(1 page)
19 Aug 2013	AUD	Auditor's resignation	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
05 Mar 2013	TM01	Termination of appointment of Jean-Pierre Gouteytron as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Michele Cyna as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(10 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(68 pages)
17 Aug 2012	CH01	Director's details changed for Charles Beaumont on 17 August 2012	(2 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)