TRANSDEV LONDON LIMITED

Company number 05839245

Date	Type	Description	View / Download
12 Feb 2014	CERTNM	Company name changed transdev metrolink LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	AP01	Appointment of Mrs Julia Mary Thomas as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Nigel William Haines Stevens as a director	(2 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
03 Jan 2013	DS02	Withdraw the company strike off application	(2 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Aug 2010	AD01	Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 5 August 2010	(1 page)
28 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mr Martin James Gilbert on 7 June 2010	(2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jul 2008	288b	Appointment terminated director peter gillespie	(1 page)
30 Jul 2008	288a	Director appointed mr martin james gilbert	(1 page)
17 Jul 2008	288a	Director appointed mr peter ian brogden	(1 page)
17 Jul 2008	288b	Appointment terminated director paul wren	(1 page)

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