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METROLINK RATP DEV LIMITED

Company number 05589171

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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)
08 Nov 2018 TM01 Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
01 Nov 2017 TM01 Termination of appointment of Christopher Sean Lee Coleman as a director on 17 July 2017
31 Aug 2017 AA Full accounts made up to 4 December 2016
28 Oct 2016 AA Full accounts made up to 6 December 2015
19 Oct 2016 TM01 Termination of appointment of Francois Mazza as a director on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
28 Jul 2016 AP01 Appointment of Howard Charles Goodbourn as a director on 4 July 2016
12 Feb 2016 TM01 Termination of appointment of Richard Charles Casling as a director on 31 December 2015
04 Feb 2016 AP01 Appointment of Peter Richardson as a director on 31 December 2015
18 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10
15 Sep 2015 AA Full accounts made up to 7 December 2014
17 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
06 Nov 2014 AP01 Appointment of Geraud Martial Boursin as a director on 1 October 2014
06 Nov 2014 TM01 Termination of appointment of Derek Alfred Lott as a director on 30 September 2014
10 Sep 2014 AA Full accounts made up to 8 December 2013
24 Mar 2014 AP01 Appointment of Timothy David Wyse Jackson as a director
18 Mar 2014 TM01 Termination of appointment of Cyril Carneil as a director
11 Nov 2013 AP01 Appointment of Derek Alfred Lott as a director
21 Oct 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
16 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
05 Sep 2013 AA Full accounts made up to 9 December 2012
13 Aug 2013 AP01 Appointment of Francois Mazza as a director