- Company Overview for RATP DEV UK LTD (07281350)
- Filing history for RATP DEV UK LTD (07281350)
- People for RATP DEV UK LTD (07281350)
- Charges for RATP DEV UK LTD (07281350)
- More for RATP DEV UK LTD (07281350)
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) |
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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
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23 Dec 2016 | CAP-SS | Solvency Statement dated 22/12/16 | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |