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TRANSDEV PLC - Prospect Park, Broughton Way, Harrogate, HG2 7NY, United Kingdom
Company Information
- Company registration number
- 02749273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect Park
- Broughton Way
- Harrogate
- HG2 7NY
- England Prospect Park, Broughton Way, Harrogate, HG2 7NY, England UK
Management
- Managing Directors
- DALE, Mark Alan
- JAFFARD, Pierre
- TERRIS, Laurent Dominique
- Company secretaries
- DALE, Mark Alan
Company Details
- Type of Business
- plc
- Incorporated
- 1992-09-22
- Age Of Company 1992-09-22 31 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Transdev Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSDEV (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2022-03-20
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-10-05
- Last Date: 2021-09-21
✓
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TRANSDEV PLC Company Description
- TRANSDEV PLC is a plc registered in United Kingdom with the Company reg no 02749273. Its current trading status is "live". It was registered 1992-09-22. It was previously called TRANSDEV (U.K.) LIMITED. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Prospect Park .
Get TRANSDEV PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transdev Plc - Prospect Park, Broughton Way, Harrogate, HG2 7NY, United Kingdom
- 1992-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02749273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02749273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02749273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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
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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
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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
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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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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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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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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
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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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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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resolution (2010-11-17) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2010-12-03) - CERT15
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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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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
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legacy (2008-02-28) - 288a
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-10-02) - 363a
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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
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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
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legacy (2005-11-02) - 288c
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legacy (2005-10-14) - 225
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accounts-with-accounts-type-group (2005-07-08) - AA
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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
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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
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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
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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
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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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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
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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
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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
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legacy (1997-11-14) - 288b
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legacy (1997-11-14) - 288a
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legacy (1997-11-07) - 363a
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legacy (1997-11-07) - 353
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legacy (1997-11-07) - 190
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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
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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
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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
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keyboard_arrow_right 1993
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legacy (1993-12-10) - 288
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legacy (1993-12-10) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-10-08) - 288
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incorporation-company (1992-09-22) - NEWINC
