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RATP DEV UK LTD

Company number 07281350

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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)
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 TM01 Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017
23 Dec 2016 SH20 Statement by Directors
23 Dec 2016 SH19 Statement of capital on 23 December 2016
  • GBP 46,860,014.54
23 Dec 2016 CAP-SS Solvency Statement dated 22/12/16
23 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2016 AA Full accounts made up to 31 December 2015
26 Oct 2016 AP01 Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016
29 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 60,360,014.54
03 Feb 2016 TM01 Termination of appointment of Richard Charles Casling as a director on 31 December 2015
18 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 60,360,014.54
06 Nov 2014 TM01 Termination of appointment of Laurence Batlle as a director on 30 September 2014
06 Nov 2014 TM01 Termination of appointment of Derek Alfred Lott as a director on 30 September 2014
06 Nov 2014 AP01 Appointment of Romain Ferriere as a director on 1 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 MR04 Satisfaction of charge 1 in full
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 60,360,014.54
24 Mar 2014 AP01 Appointment of Timothy David Wyse Jackson as a director
18 Mar 2014 TM01 Termination of appointment of Cyril Carniel as a director
05 Sep 2013 AA Full accounts made up to 31 December 2012