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TRANSDEV LONDON LIMITED

Company number 05839245

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CH01	Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024	View PDF Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2024	TM01	Termination of appointment of Pierre Jaffard as a director on 15 July 2024	View PDF Termination of appointment of Pierre Jaffard as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023	View PDF Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Andrew Brown as a director on 3 April 2023	View PDF Appointment of Mr Andrew Brown as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Pierre Jaffard as a director on 13 January 2023	View PDF Appointment of Mr Pierre Jaffard as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Mark Alan Dale as a director on 12 January 2023	View PDF Termination of appointment of Mark Alan Dale as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM02	Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023	View PDF Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	AA01	Previous accounting period extended from 21 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 21 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 21 December 2020	View PDF Accounts for a dormant company made up to 21 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2021	AD01	Registered office address changed from Cavendish House Cavendish Street Keighley BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021	View PDF Registered office address changed from Cavendish House Cavendish Street Keighley BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021	View PDF Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Mark Alan Dale as a director on 1 July 2021	View PDF Appointment of Mr Mark Alan Dale as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021	View PDF Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 21 December 2019	View PDF Accounts for a dormant company made up to 21 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP03	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020	View PDF Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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TRANSDEV LONDON LIMITED

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