Established in 2005, Metrolink Ratp Dev Ltd has its registered office in Twickenham, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the business are listed as Boursin, Geraud Martial, Carneil, Cyril Herve, Chasserieau, Patrice Charles Joseph Yves, De Burgh, Toby, Mazza, Francois.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURSIN, Geraud Martial | 01 October 2014 | 30 April 2019 | 1 |
CARNEIL, Cyril Herve | 23 April 2012 | 12 February 2014 | 1 |
CHASSERIEAU, Patrice Charles Joseph Yves | 01 August 2011 | 29 July 2013 | 1 |
DE BURGH, Toby | 11 October 2005 | 17 July 2007 | 1 |
MAZZA, Francois | 29 July 2013 | 17 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 October 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 20 August 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
AA01 - Change of accounting reference date | 15 January 2019 | |
AA - Annual Accounts | 10 January 2019 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
CS01 - N/A | 25 September 2018 | |
CS01 - N/A | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
CS01 - N/A | 14 October 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
TM01 - Termination of appointment of director | 12 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AUD - Auditor's letter of resignation | 18 November 2015 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
TM01 - Termination of appointment of director | 06 November 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
AP01 - Appointment of director | 11 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
CH01 - Change of particulars for director | 22 February 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 18 October 2012 | |
AP01 - Appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
MISC - Miscellaneous document | 18 November 2011 | |
AA01 - Change of accounting reference date | 18 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2011 | |
AR01 - Annual Return | 20 October 2011 | |
CERTNM - Change of name certificate | 25 August 2011 | |
CONNOT - N/A | 25 August 2011 | |
AP01 - Appointment of director | 22 August 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 11 August 2011 | |
AD01 - Change of registered office address | 11 August 2011 | |
CERTNM - Change of name certificate | 08 August 2011 | |
CONNOT - N/A | 08 August 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AP01 - Appointment of director | 03 August 2010 | |
TM01 - Termination of appointment of director | 03 August 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AA - Annual Accounts | 17 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AR01 - Annual Return | 21 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
363a - Annual Return | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
AA - Annual Accounts | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 20 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 04 November 2005 | |
225 - Change of Accounting Reference Date | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
NEWINC - New incorporation documents | 11 October 2005 |