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TRANSDEV PLC - Prospect Park, Broughton Way, Harrogate, HG2 7NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02749273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect Park
- Broughton Way
- Harrogate
- HG2 7NY
- England Prospect Park, Broughton Way, Harrogate, HG2 7NY, England UK
Management
- Geschäftsführung
- DALE, Mark Alan
- JAFFARD, Pierre
- TERRIS, Laurent Dominique
- Prokuristen
- DALE, Mark Alan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.09.1992
- Alter der Firma 1992-09-22 31 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- Transdev Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANSDEV (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-20
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2022-10-05
- Letzte Einreichung: 2021-09-21
✓
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TRANSDEV PLC Firmenbeschreibung
- TRANSDEV PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02749273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1992 registriert. TRANSDEV PLC hat Ihre Tätigkeit zuvor unter dem Namen TRANSDEV (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Prospect Park erreicht werden.
Jetzt sichern TRANSDEV PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transdev Plc - Prospect Park, Broughton Way, Harrogate, HG2 7NY, Grossbritannien
- 1992-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRANSDEV PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02749273#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02749273#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02749273#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-23) - TM02
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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mortgage-charge-part-both-with-charge-number (2018-07-07) - MR05
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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resolution (2018-06-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-group (2017-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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capital-allotment-shares (2017-03-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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accounts-with-accounts-type-group (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-group (2013-06-07) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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auditors-resignation-company (2013-08-19) - AUD
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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legacy (2012-07-20) - MG01
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termination-director-company-with-name (2012-06-27) - TM01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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accounts-with-accounts-type-group (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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capital-name-of-class-of-shares (2011-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-12) - SH10
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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accounts-with-accounts-type-group (2011-02-23) - AA
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change-person-director-company (2011-02-17) - CH01
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-18) - AA
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resolution (2010-09-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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legacy (2010-12-03) - OC138
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capital-statement-capital-company-with-date-currency-figure (2010-12-03) - SH19
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resolution (2010-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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legacy (2009-09-23) - 288b
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-02-24) - 288a
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legacy (2009-01-22) - 288a
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legacy (2009-01-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-10-14) - 288b
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-10-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288c
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legacy (2007-12-19) - 288b
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legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-09-05) - 88(2)R
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accounts-with-accounts-type-group (2007-07-28) - AA
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legacy (2007-03-16) - 288a
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legacy (2007-03-16) - 288b
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legacy (2007-01-18) - 403a
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legacy (2007-01-12) - 395
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legacy (2007-01-09) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 88(2)R
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-10-09) - 363a
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legacy (2006-01-17) - 123
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legacy (2006-01-17) - 88(2)R
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legacy (2006-01-19) - 88(2)R
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-group (2006-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288c
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legacy (2005-10-14) - 225
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-group (2005-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-group (2004-06-09) - AA
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legacy (2004-01-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-16) - 288b
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legacy (2003-05-14) - 288b
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legacy (2003-06-10) - 288a
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legacy (2003-10-10) - 363s
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legacy (2003-12-05) - 288b
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accounts-with-accounts-type-group (2003-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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legacy (2002-06-11) - 395
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-05-09) - 288a
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legacy (2002-03-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-30) - AA
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legacy (2001-10-15) - 363s
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legacy (2001-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-22) - 88(2)R
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legacy (2000-10-02) - 363a
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legacy (2000-09-21) - 288c
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legacy (2000-08-16) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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accounts-with-accounts-type-full-group (2000-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-11-22) - 363a
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legacy (1999-09-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-10-26) - 363a
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legacy (1998-10-16) - 287
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legacy (1998-10-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-14) - 88(2)R
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legacy (1997-07-01) - 43(3)
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legacy (1997-07-01) - 43(3)e
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auditors-report (1997-07-01) - AUDR
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re-registration-memorandum-articles (1997-07-01) - MAR
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legacy (1997-07-03) - 287
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resolution (1997-07-07) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-07-07) - CERT7
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legacy (1997-07-14) - 288a
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accounts-with-accounts-type-full (1997-07-20) - AA
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accounts-balance-sheet (1997-07-01) - BS
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legacy (1997-10-29) - 225
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legacy (1997-08-21) - 88(2)R
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resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-14) - 288b
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-07) - 363a
-
legacy (1997-11-07) - 353
-
legacy (1997-11-07) - 190
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full (1996-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
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accounts-with-accounts-type-full (1995-08-14) - AA
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resolution (1995-08-14) - RESOLUTIONS
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legacy (1995-09-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-15) - 363s
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accounts-with-accounts-type-full (1994-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-10) - 288
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legacy (1993-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-08) - 288
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incorporation-company (1992-09-22) - NEWINC
