About

Registered Number: 05589171
Date of Incorporation: 11/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Busways House, Wellington Road, Twickenham, TW2 5NX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.