LONDON TRANSIT LIMITED

Company number 13557682

Date	Type	Description	View / Download
16 Aug 2022	PSC07	Cessation of Ratp Dev Transit London Ltd as a person with significant control on 15 March 2022	(1 page)
15 Jul 2022	AP01	Appointment of William John Cahill as a director on 1 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Frank Peter Fullick as a director on 30 June 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Christopher Mark Tong as a director on 9 May 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022	(1 page)
21 Dec 2021	AP03	Appointment of Geraldine Fabre as a secretary on 21 December 2021	(2 pages)
15 Dec 2021	PSC05	Change of details for Tower Transit Limited as a person with significant control on 11 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mrs Anne-France Marie Laclide as a director on 11 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Mehdi Sinaceur as a director on 11 December 2021	(2 pages)
15 Dec 2021	AA01	Current accounting period extended from 21 December 2022 to 31 December 2022	(1 page)
14 Dec 2021	AP01	Appointment of Ms Fiona Guthrie as a director on 11 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Jean-Louis Onnis as a director on 11 December 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from Westbourne Park Garage Great Western Road London W9 3NW England to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Kuldeep Singh Nothey as a director on 11 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Paul Raymond Cox as a director on 11 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Andrew Peter Corbett as a director on 11 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Mr John Joseph Keenan as a director on 11 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Samuel George Scott as a director on 11 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Frank Peter Fullick as a director on 11 December 2021	(2 pages)
13 Dec 2021	TM02	Termination of appointment of Samuel George Scott as a secretary on 11 December 2021	(1 page)
16 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 21 December 2022	(1 page)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 1,000	(11 pages)