Transdev Tram UK Limited

Company Name	Transdev Tram UK Limited
Director	Pierre Jaffard
Company Status	Active
Company Number	03672941
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Pierre Jaffard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(22 years, 7 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 Mark James Fowles
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 2000)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Stonehouse 1 Slaypit Lane Thorpe Salvin Worksop Nottinghamshire S80 3JW

Director Name	Mr Martin Lewis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 16 November 1999)
Role	Engineering Director
Correspondence Address	Wild Oaks Canada Road West Wellow Hampshire SO51 6DE

Director Name	Francois Xavier Perin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 2007)
Role	Managing Director
Correspondence Address	13 Cleveland Avenue London W4 1SN

Director Name	John Pope
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 May 2000)
Role	Managing Director
Correspondence Address	6 Newark Road Wellow Newark Nottinghamshire NG22 0EH

Secretary Name	Mr Stephen Finlay Heron Lawes
Nationality	British
Status	Resigned
Appointed	15 June 1999(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	9 Cranford Close London SW20 0DP

Director Name	Mr David Edwin Humphrey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 22 November 2007)
Role	Company Director
Correspondence Address	38 Webster Gardens Ealing London W5 5ND

Secretary Name	Robert James Hicklin
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	29 Dunlin Wharf Nottingham Nottinghamshire NG7 1TJ

Secretary Name	Mr David Edwin Humphrey
Nationality	British
Status	Resigned
Appointed	02 May 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	38 Webster Gardens Ealing London W5 5ND

Secretary Name	Zia Rezvi
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	50 Boston Gardens Brentford Middlesex TW8 9LW

Secretary Name	Zeljko Jack Stanisic
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 2 months after company formation)
Appointment Duration	12 years (resigned 08 March 2017)
Role	Financial Accountant
Correspondence Address	9 Uxbridge Road London W7 3PX

Director Name	Mr Colin Edward Duncan Sellers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	17 Nimrod Road London SW16 6SZ

Director Name	Mr Peter Ian Brogden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(9 years after company formation)
Appointment Duration	12 years, 1 month (resigned 02 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moat Farm House 64 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Director Name	Mr Yves Paul Jacques Laurin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2010)
Role	Tram Director
Country of Residence	United Kingdom
Correspondence Address	22 Burlington Road London W4 4BG

Director Name	Mrs Julia Mary Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(11 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 September 2019)
Role	Development Director
Country of Residence	England
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Director Name	Mrs Natacha Charvet
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG

Secretary Name	Mr Michael Foster
Status	Resigned
Appointed	08 March 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2019)
Role	Company Director
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 March 2018(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 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(21 years, 1 month 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(21 years, 1 month 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(21 years, 3 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(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	transdevplc.co.uk
Telephone	020 89633100
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

Financials

Year	2012
Gross Profit	£341,000
Net Worth	£2,308,000
Cash	£3,000
Current Liabilities	£739,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
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

11 February 2011	Delivered on: 1 March 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 February 2011

Delivered on: 1 March 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 December 2023	Compulsory strike-off action has been discontinued (1 page)
12 December 2023	First Gazette notice for compulsory strike-off (1 page)
11 December 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
18 January 2023	Termination of appointment of Mark Alan Dale as a director on 13 January 2023 (1 page)
12 January 2023	Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023 (1 page)
6 January 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
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)
12 August 2021	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 (1 page)
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)
28 June 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020 (2 pages)
2 January 2020	Termination of appointment of Ferguson Robertson-Howard as a director on 2 January 2020 (1 page)
2 January 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020 (2 pages)
2 January 2020	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Peter Ian Brogden as a director on 2 January 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
24 September 2019	Termination of appointment of Michael Foster as a secretary on 24 September 2019 (1 page)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Julia Mary Thomas as a director on 24 September 2019 (1 page)
24 September 2019	Termination of appointment of Natacha Charvet as a director on 24 September 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 March 2018	Appointment of Mr Ferguson Robertson-Howard as a director on 1 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 March 2017	Appointment of Mr Michael Foster as a secretary on 8 March 2017 (2 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	Termination of appointment of Zeljko Jack Stanisic as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Zeljko Jack Stanisic as a secretary 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	Appointment of Mr Michael Foster as a secretary on 8 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
11 August 2016	Appointment of Mrs Natacha Charvet as a director on 17 June 2016 (2 pages)
11 August 2016	Appointment of Mrs Natacha Charvet as a director on 17 June 2016 (2 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,750,272 (6 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,750,272 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Company name changed veolia transdev uk and ireland LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
24 June 2015	Company name changed veolia transdev uk and ireland LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 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)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,750,272 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,750,272 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,750,272 (6 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,750,272 (6 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
15 January 2013	Company name changed transdev tram U.K. LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
15 January 2013	Change of name notice (2 pages)
15 January 2013	Company name changed transdev tram U.K. LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
15 January 2013	Change of name notice (2 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Full accounts made up to 31 December 2010 (21 pages)
17 August 2011	Full accounts made up to 31 December 2010 (21 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (20 pages)
29 June 2010	Full accounts made up to 31 December 2009 (20 pages)
2 June 2010	Appointment of Ms Julia Mary Thomas as a director (2 pages)
2 June 2010	Termination of appointment of Yves Laurin as a director (1 page)
2 June 2010	Termination of appointment of Yves Laurin as a director (1 page)
2 June 2010	Appointment of Ms Julia Mary Thomas as a director (2 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Yves Paul Jacques Laurin on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Yves Paul Jacques Laurin on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Yves Paul Jacques Laurin on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 February 2009	Director appointed mr yves laurin (1 page)
24 February 2009	Director appointed mr yves laurin (1 page)
22 January 2009	Appointment terminated director colin sellers (1 page)
22 January 2009	Appointment terminated director colin sellers (1 page)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
2 December 2008	Return made up to 24/11/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 December 2007 (19 pages)
17 July 2008	Full accounts made up to 31 December 2007 (19 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (13 pages)
17 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New secretary appointed (1 page)
19 January 2006	Return made up to 24/11/05; full list of members (3 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 24/11/05; full list of members (3 pages)
17 October 2005	Accounting reference date extended from 10/11/05 to 31/12/05 (1 page)
17 October 2005	Accounting reference date extended from 10/11/05 to 31/12/05 (1 page)
8 July 2005	Group of companies' accounts made up to 12 November 2004 (15 pages)
8 July 2005	Group of companies' accounts made up to 12 November 2004 (15 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
9 September 2004	Full accounts made up to 7 November 2003 (13 pages)
9 September 2004	Full accounts made up to 7 November 2003 (13 pages)
9 September 2004	Full accounts made up to 7 November 2003 (13 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
22 October 2003	Ad 25/09/03--------- Â£ si 1250272@1=1250272 Â£ ic 500000/1750272 (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Ad 25/09/03--------- Â£ si 1250272@1=1250272 Â£ ic 500000/1750272 (2 pages)
22 October 2003	Nc inc already adjusted 25/09/03 (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Nc inc already adjusted 25/09/03 (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 June 2003	Full accounts made up to 8 November 2002 (13 pages)
3 June 2003	Full accounts made up to 8 November 2002 (13 pages)
3 June 2003	Full accounts made up to 8 November 2002 (13 pages)
18 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Ad 11/05/00--------- Â£ si 499998@1 (2 pages)
18 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Ad 11/05/00--------- Â£ si 499998@1 (2 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (12 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (12 pages)
11 June 2002	Group of companies' accounts made up to 9 November 2001 (12 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 10 November 2000 (12 pages)
11 September 2001	Full accounts made up to 10 November 2000 (12 pages)
18 June 2001	Ad 11/05/00--------- Â£ si 499998@1 (2 pages)
18 June 2001	Ad 11/05/00--------- Â£ si 499998@1 (2 pages)
13 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
26 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Accounting reference date shortened from 30/11/00 to 10/11/00 (1 page)
22 September 2000	Accounting reference date shortened from 30/11/00 to 10/11/00 (1 page)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 May 2000	Â£ nc 1000/1000000 28/04/00 (1 page)
23 May 2000	Â£ nc 1000/1000000 28/04/00 (1 page)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: lower parliament street nottingham nottinghamshire NG1 1GG (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: lower parliament street nottingham nottinghamshire NG1 1GG (1 page)
28 April 2000	Company name changed nottingham tram company LIMITED\certificate issued on 28/04/00 (2 pages)
28 April 2000	Company name changed nottingham tram company LIMITED\certificate issued on 28/04/00 (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Return made up to 24/11/99; full list of members (7 pages)
20 December 1999	Return made up to 24/11/99; full list of members (7 pages)
20 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 50 stratton street london W1X 6NX (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 50 stratton street london W1X 6NX (1 page)
23 March 1999	Company name changed shelfco (no.1600) LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed shelfco (no.1600) LIMITED\certificate issued on 24/03/99 (2 pages)
24 November 1998	Incorporation (23 pages)
24 November 1998	Incorporation (23 pages)