Transdev Plc

Company Name	Transdev Plc
Company Status	Active
Company Number	02749273
Category	Public Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Pierre Jaffard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Laurent Dominique Terris
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	22 November 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	3 AllÉE De Grenelle 92442 Issy-Les-Moulineaux France

Director Name	Mr Henri-Vincent Jean-Francois Hubert Rohard
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	13 January 2023(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Andrew Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(30 years, 6 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Guillaume Robert Emilien Chanussot
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(31 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Nicholas Charles Buckley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Longacre Llanwarne Hereford Herefordshire HR2 8JE Wales

Secretary Name	Mr Nicholas Charles Buckley
Nationality	British
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Longacre Llanwarne Hereford Herefordshire HR2 8JE Wales

Director Name	Mr Joel Lebreton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1993(1 year, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Avenue Du Parc Chaville 92370

Director Name	Mrs Mireille Chetioui
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1993(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2000)
Role	Finacial Director
Country of Residence	France
Correspondence Address	35 Avenue Alphand 94160 St Mande France

Secretary Name	Marie Josiphine Gutier
Nationality	French
Status	Resigned
Appointed	23 November 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Consultant Juridique
Correspondence Address	4 Av V Hugo St Mande 94160 France

Director Name	Yves Marty
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1997(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	18 Rue De La Paix 94170 Le Perreux Le Perreux 94170

Director Name	Francois Xavier Perin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1997(5 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 23 September 2009)
Role	Company Director
Correspondence Address	45 Rue Gutenberg Paris 75015 France

Director Name	Mr David Edwin Humphrey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	38 Webster Gardens Ealing London W5 5ND

Secretary Name	Francois Xavier Perin
Nationality	French
Status	Resigned
Appointed	31 October 1997(5 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 14 March 2007)
Role	General Director
Correspondence Address	13 Cleveland Avenue London W4 1SN

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ernle Road London SW20 0HJ

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	14 Rue Du Capitaine Ferber Issy Les Moulineaux, 92130 France

Director Name	Antoine Bresolin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	12 Bis Villa Gaudelet Paris 75011 Foreign

Secretary Name	Mr Peter Colin Gillespie
Nationality	Irish
Status	Resigned
Appointed	14 March 2007(14 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Secretary Name	Mr Peter Ian Brogden
Nationality	British
Status	Resigned
Appointed	21 September 2007(15 years after company formation)
Appointment Duration	12 years, 6 months (resigned 16 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moat Farm House 64 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Director Name	Mr Pierre Francis Gouiffes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2011)
Role	Dgaf
Country of Residence	France
Correspondence Address	22 Rue De Noailles St Gernain On Laye 78100 France

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr Stephane Francois Lapujoulade
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2011(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 September 2011)
Role	Inovation & Development Director
Country of Residence	France
Correspondence Address	3rd Floor 401 King Street London W6 9NJ

Director Name	Mr Jean-Pierre Robert, Andre Gouteytron
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2011(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2013)
Role	Secretary-General, Hr
Country of Residence	France
Correspondence Address	3rd Floor 401 King Street London W6 9NJ

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Transdev 9 Rue Maurice Mallet Issy-Les-Moulibeaux Ile De France France

Director Name	Mrs Michele Cyna
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2011(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2012)
Role	Vice-President For International Affairs
Country of Residence	France
Correspondence Address	38 Avenue Kleber Paris 75116

Director Name	Mr Mark Lawrence Joseph
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	2100 Huntingdon Avenue Baltimore Maryland 21211

Director Name	Mr Yann Leriche
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2014(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2020)
Role	Chief Performance Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni Issy-Les-Moulineaux 92130

Director Name	Mr Loic Huet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2015(22 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 November 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	Transdev Group 32 Boulevard Gallieni Cs50002 92442 Issy Les Moulineaux France

Director Name	Mr Stefano Marzio
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2017(24 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Head Of Legal International Business And Risk
Country of Residence	France
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Mr Ferguson Robertson-Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Ms Siobhan Mary Morrell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2020(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2021)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Luas Depot Red Cow Clondalkin Dublin 22 Ireland

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2020(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	3 Allee De Grenelle 92130 Issy-Les-Moulineaux France

Secretary Name	Mr Mark Alan Dale
Status	Resigned
Appointed	16 March 2020(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2023)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	transdevplc.co.uk
Telephone	020 86005650
Telephone region	London

Location

Registered Address	Prospect Park Broughton Way Harrogate HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15m at £1	Transdev Group Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£68,575,000
Gross Profit	-£1,835,000
Net Worth	-£4,787,000
Cash	£3,274,000
Current Liabilities	£14,278,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

13 July 2012	Delivered on: 20 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and investments belonging to the company including all income, rights ans cash deposit derived from them. Outstanding
29 December 2006	Delivered on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the original shares, to any further shares and any derived assets and to any dividends. The shares being in london united limited. See the mortgage charge document for full details. Outstanding
29 December 2006	Delivered on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the original shares, to any further shares and any derived assets and to any dividends. The shares being in blazefield holdings limited. See the mortgage charge document for full details. Outstanding
29 December 2006	Delivered on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the original shares, to any further shares and any derived assets and to any dividends. The shares being in bournemouth transport limited. See the mortgage charge document for full details. Outstanding
29 December 2006	Delivered on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 May 2002	Delivered on: 11 June 2002 Satisfied on: 18 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (24 pages)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
13 January 2023	Appointment of Mr Henri-Vincent Rohard as a director on 13 January 2023 (2 pages)
12 January 2023	Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page)
4 January 2023	Full accounts made up to 31 December 2021 (24 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
19 May 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
18 May 2022	Full accounts made up to 31 December 2020 (35 pages)
20 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
22 November 2021	Termination of appointment of Loic Huet as a director on 22 November 2021 (1 page)
22 November 2021	Appointment of Mr Laurent Dominique Terris as a director on 22 November 2021 (2 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of Christian Schreyer as a director on 21 September 2021 (1 page)
12 August 2021	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 (1 page)
12 August 2021	Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021 (1 page)
13 July 2021	Full accounts made up to 31 December 2019 (31 pages)
9 July 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021 (1 page)
9 July 2021	Appointment of Mr Mark Alan Dale as a director on 1 July 2021 (2 pages)
9 July 2021	Appointment of Mr Pierre Jaffard as a director on 1 July 2021 (2 pages)
9 July 2021	Termination of appointment of Stefano Marzio as a director on 30 June 2021 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Peter Ian Brogden as a secretary on 16 March 2020 (1 page)
23 March 2020	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020 (2 pages)
2 January 2020	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020 (2 pages)
2 January 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Yann Leriche as a director on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Ferguson Robertson-Howard as a director on 2 January 2020 (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (31 pages)
9 April 2019	Termination of appointment of Bartholomeus Cornelis Schmeink as a director on 31 January 2019 (1 page)
9 April 2019	Appointment of Mr Christian Schreyer as a director on 9 April 2019 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 July 2018	Part of the property or undertaking has been released and no longer forms part of charge 2 (7 pages)
6 July 2018	Full accounts made up to 31 December 2017 (31 pages)
26 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 April 2018	Appointment of Mr Fergus Robertson-Howard as a director on 1 April 2018 (2 pages)
4 March 2018	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018 (1 page)
1 November 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
12 July 2017	Appointment of Mr Stefano Marzio as a director on 1 June 2017 (2 pages)
12 July 2017	Appointment of Mr Stefano Marzio as a director on 1 June 2017 (2 pages)
19 June 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
19 June 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
8 March 2017	Registered office address changed from Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017 (1 page)
8 March 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 405,000,000 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 405,000,000 (3 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Appointment of Mr Bartholomeus Cornelis Schmeink as a director on 29 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Termination of appointment of Mark Lawrence Joseph as a director on 29 September 2016 (1 page)
5 October 2016	Appointment of Mr Bartholomeus Cornelis Schmeink as a director on 29 September 2016 (2 pages)
5 October 2016	Termination of appointment of Mark Lawrence Joseph as a director on 29 September 2016 (1 page)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (59 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 15,000,000 (7 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 15,000,000 (7 pages)
1 September 2015	Termination of appointment of Pierre Yves Francois Talgorn as a director on 1 June 2015 (1 page)
1 September 2015	Appointment of Mr Loic Huet as a director on 1 June 2015 (2 pages)
1 September 2015	Termination of appointment of Pierre Yves Francois Talgorn as a director on 1 June 2015 (1 page)
1 September 2015	Termination of appointment of Pierre Yves Francois Talgorn as a director on 1 June 2015 (1 page)
1 September 2015	Appointment of Mr Loic Huet as a director on 1 June 2015 (2 pages)
1 September 2015	Appointment of Mr Loic Huet as a director on 1 June 2015 (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
8 October 2014	Director's details changed for Mr Pierre Yves Francois Talgorn on 1 November 2013 (2 pages)
8 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000,000 (7 pages)
8 October 2014	Director's details changed for Mr Pierre Yves Francois Talgorn on 1 November 2013 (2 pages)
8 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000,000 (7 pages)
8 October 2014	Director's details changed for Mr Pierre Yves Francois Talgorn on 1 November 2013 (2 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
3 July 2014	Appointment of Mr Yann Leriche as a director (2 pages)
3 July 2014	Appointment of Mr Yann Leriche as a director (2 pages)
19 December 2013	Termination of appointment of Charles Beaumont as a director (1 page)
19 December 2013	Termination of appointment of Charles Beaumont as a director (1 page)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15,000,000 (7 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15,000,000 (7 pages)
10 September 2013	Termination of appointment of Peter Gillespie as a director (1 page)
10 September 2013	Termination of appointment of Peter Gillespie as a director (1 page)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (61 pages)
5 March 2013	Termination of appointment of Jean-Pierre Gouteytron as a director (1 page)
5 March 2013	Termination of appointment of Jean-Pierre Gouteytron as a director (1 page)
4 March 2013	Termination of appointment of Michele Cyna as a director (1 page)
4 March 2013	Termination of appointment of Michele Cyna as a director (1 page)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
17 August 2012	Director's details changed for Charles Beaumont on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Charles Beaumont on 17 August 2012 (2 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2012	Appointment of Mr Mark Lawrence Joseph as a director (2 pages)
28 June 2012	Appointment of Mr Mark Lawrence Joseph as a director (2 pages)
27 June 2012	Termination of appointment of Tomas Wallin as a director (1 page)
27 June 2012	Termination of appointment of Tomas Wallin as a director (1 page)
12 October 2011	Appointment of Mrs Michele Cyna as a director (2 pages)
12 October 2011	Appointment of Mrs Michele Cyna as a director (2 pages)
5 October 2011	Appointment of Mr Pierre Yves Francois Talgorn as a director (2 pages)
5 October 2011	Appointment of Mr Pierre Yves Francois Talgorn as a director (2 pages)
4 October 2011	Termination of appointment of Stephane Lapujoulade as a director (1 page)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Termination of appointment of Stephane Lapujoulade as a director (1 page)
6 June 2011	Appointment of Mr Peter Colin Gillespie as a director (2 pages)
6 June 2011	Appointment of Mr Peter Colin Gillespie as a director (2 pages)
17 May 2011	Appointment of Mr Tomas Bernt Wallin as a director (2 pages)
17 May 2011	Appointment of Mr Tomas Bernt Wallin as a director (2 pages)
28 April 2011	Termination of appointment of Pierre Gouiffes as a director (1 page)
28 April 2011	Termination of appointment of Pierre Gouiffes as a director (1 page)
28 February 2011	Termination of appointment of Joel Lebreton as a director (1 page)
28 February 2011	Termination of appointment of Joel Lebreton as a director (1 page)
23 February 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
23 February 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
17 February 2011	Director's details changed (2 pages)
17 February 2011	Director's details changed (2 pages)
11 February 2011	Appointment of Mr Stephane Francois Lapujoulade as a director (2 pages)
11 February 2011	Appointment of Mr Jean-Pierre Robert, Andre Gouteytron as a director (2 pages)
11 February 2011	Appointment of Mr Jean-Pierre Robert, Andre Gouteytron as a director (2 pages)
11 February 2011	Appointment of Mr Stephane Francois Lapujoulade as a director (2 pages)
31 January 2011	Termination of appointment of Giles Fearnley as a director (1 page)
31 January 2011	Termination of appointment of Giles Fearnley as a director (1 page)
12 January 2011	Particulars of variation of rights attached to shares (3 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Particulars of variation of rights attached to shares (3 pages)
12 January 2011	Change of share class name or designation (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2010	Certificate of reduction of issued capital (1 page)
3 December 2010	Reduction of iss capital and minute (oc) (7 pages)
3 December 2010	Statement of capital on 3 December 2010 GBP 15,000,000 (5 pages)
3 December 2010	Statement of capital on 3 December 2010 GBP 15,000,000 (5 pages)
3 December 2010	Statement of capital on 3 December 2010 GBP 15,000,000 (5 pages)
3 December 2010	Certificate of reduction of issued capital (1 page)
3 December 2010	Reduction of iss capital and minute (oc) (7 pages)
17 November 2010	Resolutions RES13 ‐ 10/11/2010 (1 page)
17 November 2010	Resolutions RES13 ‐ 10/11/2010 (1 page)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Joel Lebreton on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Pierre Francis Gouiffes on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Joel Lebreton on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Pierre Francis Gouiffes on 22 September 2010 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 High Road Chiswick London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 High Road Chiswick London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 High Road Chiswick London W4 1SY on 5 August 2010 (1 page)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
2 October 2009	Return made up to 22/09/09; full list of members (5 pages)
2 October 2009	Return made up to 22/09/09; full list of members (5 pages)
23 September 2009	Appointment terminated director francois perin (1 page)
23 September 2009	Appointment terminated director francois perin (1 page)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
24 February 2009	Director appointed mr nigel william haines stevens (1 page)
24 February 2009	Director appointed mr nigel william haines stevens (1 page)
22 January 2009	Director appointed mr giles robin fearnley (1 page)
22 January 2009	Director appointed mr giles robin fearnley (1 page)
13 January 2009	Appointment terminated director david humphrey (1 page)
13 January 2009	Appointment terminated director david humphrey (1 page)
21 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Appointment terminated director philippe segretain (1 page)
14 October 2008	Appointment terminated director philippe segretain (1 page)
2 October 2008	Return made up to 22/09/08; full list of members (5 pages)
2 October 2008	Return made up to 22/09/08; full list of members (5 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
17 July 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
28 February 2008	Director appointed pierre francis gouiffes (2 pages)
28 February 2008	Director appointed pierre francis gouiffes (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 22/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 22/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
5 September 2007	Ad 06/12/06--------- Â£ si 4000000@1=4000000 Â£ ic 52750000/56750000 (1 page)
5 September 2007	Ad 06/12/06--------- Â£ si 4000000@1=4000000 Â£ ic 52750000/56750000 (1 page)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (55 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (5 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Ad 16/12/05--------- Â£ si 3500000@1 (2 pages)
9 January 2007	Ad 16/12/05--------- Â£ si 3500000@1 (2 pages)
9 January 2007	Ad 16/12/05--------- Â£ si 3500000@1 (2 pages)
9 January 2007	Ad 16/12/05--------- Â£ si 3500000@1 (2 pages)
9 October 2006	Return made up to 22/09/06; full list of members (3 pages)
9 October 2006	Return made up to 22/09/06; full list of members (3 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
17 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
19 January 2006	Ad 04/01/06--------- Â£ si 18000000@1=18000000 Â£ ic 41750000/59750000 (2 pages)
19 January 2006	Ad 04/01/06--------- Â£ si 18000000@1=18000000 Â£ ic 41750000/59750000 (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Nc inc already adjusted 16/12/05 (1 page)
17 January 2006	Nc inc already adjusted 16/12/05 (1 page)
17 January 2006	Ad 16/12/05--------- Â£ si 7000000@1=7000000 Â£ ic 34750000/41750000 (2 pages)
17 January 2006	Ad 16/12/05--------- Â£ si 7000000@1=7000000 Â£ ic 34750000/41750000 (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Ad 16/12/05--------- Â£ si 7000000@1=7000000 Â£ ic 27750000/34750000 (2 pages)
16 January 2006	Ad 16/12/05--------- Â£ si 7000000@1=7000000 Â£ ic 27750000/34750000 (2 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
14 October 2005	Accounting reference date extended from 09/11/05 to 31/12/05 (1 page)
14 October 2005	Accounting reference date extended from 09/11/05 to 31/12/05 (1 page)
13 October 2005	Return made up to 22/09/05; full list of members (9 pages)
13 October 2005	Return made up to 22/09/05; full list of members (9 pages)
8 July 2005	Group of companies' accounts made up to 12 November 2004 (24 pages)
8 July 2005	Group of companies' accounts made up to 12 November 2004 (24 pages)
5 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
9 June 2004	Group of companies' accounts made up to 7 November 2003 (27 pages)
9 June 2004	Group of companies' accounts made up to 7 November 2003 (27 pages)
9 June 2004	Group of companies' accounts made up to 7 November 2003 (27 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
10 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
3 June 2003	Group of companies' accounts made up to 8 November 2002 (26 pages)
3 June 2003	Group of companies' accounts made up to 8 November 2002 (26 pages)
3 June 2003	Group of companies' accounts made up to 8 November 2002 (26 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
7 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
7 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (21 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (21 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
15 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
30 April 2001	Full group accounts made up to 10 November 2000 (20 pages)
30 April 2001	Full group accounts made up to 10 November 2000 (20 pages)
22 November 2000	Ad 07/11/00--------- Â£ si 6750000@1=6750000 Â£ ic 21000000/27750000 (2 pages)
22 November 2000	Ad 07/11/00--------- Â£ si 6750000@1=6750000 Â£ ic 21000000/27750000 (2 pages)
2 October 2000	Return made up to 22/09/00; full list of members (9 pages)
2 October 2000	Return made up to 22/09/00; full list of members (9 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
16 April 2000	Full group accounts made up to 12 November 1999 (21 pages)
16 April 2000	Full group accounts made up to 12 November 1999 (21 pages)
22 November 1999	Return made up to 22/09/99; full list of members (8 pages)
22 November 1999	Return made up to 22/09/99; full list of members (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
2 June 1999	Full group accounts made up to 6 November 1998 (17 pages)
2 June 1999	Full group accounts made up to 6 November 1998 (17 pages)
2 June 1999	Full group accounts made up to 6 November 1998 (17 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
26 October 1998	Return made up to 22/09/98; full list of members (8 pages)
26 October 1998	Return made up to 22/09/98; full list of members (8 pages)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 50 stratton street london W1X 6NX (1 page)
16 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 50 stratton street london W1X 6NX (1 page)
11 May 1998	Full accounts made up to 7 November 1997 (13 pages)
11 May 1998	Full accounts made up to 7 November 1997 (13 pages)
11 May 1998	Full accounts made up to 7 November 1997 (13 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 1997	Ad 07/11/97--------- Â£ si 20950000@1=20950000 Â£ ic 50000/21000000 (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Ad 07/11/97--------- Â£ si 20950000@1=20950000 Â£ ic 50000/21000000 (2 pages)
7 November 1997	Location of register of members (1 page)
7 November 1997	Return made up to 22/09/97; full list of members (10 pages)
7 November 1997	Location of register of members (1 page)
7 November 1997	Location of debenture register (1 page)
7 November 1997	Location of debenture register (1 page)
7 November 1997	Return made up to 22/09/97; full list of members (10 pages)
29 October 1997	Accounting reference date extended from 30/09/97 to 09/11/97 (1 page)
29 October 1997	Accounting reference date extended from 30/09/97 to 09/11/97 (1 page)
21 August 1997	Ad 26/06/97--------- Â£ si 49740@1=49740 Â£ ic 960/50700 (2 pages)
21 August 1997	Ad 26/06/97--------- Â£ si 49740@1=49740 Â£ ic 960/50700 (2 pages)
20 July 1997	Full accounts made up to 30 September 1996 (1 page)
20 July 1997	Full accounts made up to 30 September 1996 (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
7 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
7 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
7 July 1997	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
7 July 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 33 bridge street hereford HR4 9DQ (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 33 bridge street hereford HR4 9DQ (1 page)
1 July 1997	Re-registration of Memorandum and Articles (12 pages)
1 July 1997	Auditor's report (1 page)
1 July 1997	Auditor's report (1 page)
1 July 1997	Auditor's report (1 page)
1 July 1997	Application for reregistration from private to PLC (1 page)
1 July 1997	Balance Sheet (5 pages)
1 July 1997	Declaration on reregistration from private to PLC (1 page)
1 July 1997	Re-registration of Memorandum and Articles (12 pages)
1 July 1997	Application for reregistration from private to PLC (1 page)
1 July 1997	Balance Sheet (5 pages)
1 July 1997	Declaration on reregistration from private to PLC (1 page)
1 July 1997	Auditor's report (1 page)
20 October 1996	Return made up to 22/09/96; full list of members (8 pages)
20 October 1996	Return made up to 22/09/96; full list of members (8 pages)
28 June 1996	Full accounts made up to 30 September 1995 (1 page)
28 June 1996	Full accounts made up to 30 September 1995 (1 page)
14 September 1995	Return made up to 22/09/95; no change of members (6 pages)
14 September 1995	Return made up to 22/09/95; no change of members (6 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Full accounts made up to 30 September 1994 (1 page)
14 August 1995	Full accounts made up to 30 September 1994 (1 page)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 January 1995	Return made up to 22/09/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 1995	Return made up to 22/09/94; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 January 1994	Return made up to 22/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 January 1994	Return made up to 22/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 December 1993	Ad 23/11/93--------- Â£ si 958@1=958 Â£ ic 2/960 (2 pages)
10 December 1993	Ad 23/11/93--------- Â£ si 958@1=958 Â£ ic 2/960 (2 pages)
22 September 1992	Incorporation (16 pages)
22 September 1992	Incorporation (16 pages)

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