TRANSDEV PLC
Company number 02749273 · Monitor this company
214 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Jun 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 2 Oct 2025 | Confirmation statement · 4 pages | Subscribers only |
| 23 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 21 May 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 30 Dec 2024 | Filing · 2 pages | Subscribers only |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 6 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Dec 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 11 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jan 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jan 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 12 Jan 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 21 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 19 May 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page | View document |
| 18 May 2022 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 20 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 22 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jul 2021 | Full accounts made up to 2019-12-31 · 31 pages | View document |
| 9 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 9 Jul 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 23 Mar 2020 | Appointment of a secretary | Subscribers only |
| 23 Mar 2020 | Termination of a secretary appointment | Subscribers only |
| 2 Jan 2020 | Termination of a director appointment | Subscribers only |
| 2 Jan 2020 | Appointment of a director | Subscribers only |
| 2 Jan 2020 | Appointment of a director | Subscribers only |
| 2 Jan 2020 | Termination of a director appointment | Subscribers only |
| 23 Sep 2019 | Confirmation statement | Subscribers only |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | Appointment of a director | Subscribers only |
| 9 Apr 2019 | Termination of a director appointment | Subscribers only |
| 21 Sep 2018 | Confirmation statement | Subscribers only |
| 7 Jul 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | ADOPT ARTICLES 22/02/2017 | View document |
| 4 Apr 2018 | Appointment of a director | Subscribers only |
| 4 Mar 2018 | Termination of a director appointment | Subscribers only |
| 1 Nov 2017 | Confirmation statement | Subscribers only |
| 12 Jul 2017 | Appointment of a director | Subscribers only |
| 19 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 405000000 | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP | View document |
| 5 Oct 2016 | Confirmation statement | Subscribers only |
| 5 Oct 2016 | Termination of a director appointment | Subscribers only |
| 5 Oct 2016 | Appointment of a director | Subscribers only |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Oct 2015 | Annual return | Subscribers only |
| 1 Sep 2015 | Termination of a director appointment | Subscribers only |
| 1 Sep 2015 | Appointment of a director | Subscribers only |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 401 KING STREET LONDON W6 9NJ | View document |
| 8 Oct 2014 | Annual return | Subscribers only |
| 8 Oct 2014 | Change of director's details | Subscribers only |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | Appointment of a director | Subscribers only |
| 19 Dec 2013 | Termination of a director appointment | Subscribers only |
| 14 Oct 2013 | Annual return | Subscribers only |
| 10 Sep 2013 | Termination of a director appointment | Subscribers only |
| 19 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Termination of a director appointment | Subscribers only |
| 4 Mar 2013 | Termination of a director appointment | Subscribers only |
| 5 Oct 2012 | Annual return | Subscribers only |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Aug 2012 | Change of director's details | Subscribers only |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2012 | Appointment of a director | Subscribers only |
| 27 Jun 2012 | Termination of a director appointment | Subscribers only |
| 12 Oct 2011 | Appointment of a director | Subscribers only |
| 5 Oct 2011 | Appointment of a director | Subscribers only |
| 4 Oct 2011 | Annual return | Subscribers only |
| 4 Oct 2011 | Termination of a director appointment | Subscribers only |
| 6 Jun 2011 | Appointment of a director | Subscribers only |
| 17 May 2011 | Appointment of a director | Subscribers only |
| 28 Apr 2011 | Termination of a director appointment | Subscribers only |
| 28 Feb 2011 | Termination of a director appointment | Subscribers only |
| 23 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Change of director's details | Subscribers only |
| 11 Feb 2011 | Appointment of a director | Subscribers only |
| 11 Feb 2011 | Appointment of a director | Subscribers only |
| 31 Jan 2011 | Termination of a director appointment | Subscribers only |
| 29 Dec 2010 | ADOPT ARTICLES 15/12/2010 | View document |
| 3 Dec 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 3 Dec 2010 | REDUCTION OF ISSUED CAPITAL | View document |
| 3 Dec 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 15000000 | View document |
| 17 Nov 2010 | 10/11/2010 | View document |
| 18 Oct 2010 | Change of director's details | Subscribers only |
| 18 Oct 2010 | Annual return | Subscribers only |
| 18 Oct 2010 | Change of director's details | Subscribers only |
| 14 Sep 2010 | REDUCE ISSUED CAPITAL 06/09/2010 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM GARRICK HOUSE STAMFORD BROOK GARAGE 74 HIGH ROAD CHISWICK LONDON W4 1SY | View document |
| 18 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Oct 2009 | Filing | Subscribers only |
| 23 Sep 2009 | Filing | Subscribers only |
| 17 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | Filing | Subscribers only |
| 22 Jan 2009 | Filing | Subscribers only |
| 13 Jan 2009 | Filing | Subscribers only |
| 21 Dec 2008 | ALTER ARTICLES 06/05/2008 | View document |
| 14 Oct 2008 | Filing | Subscribers only |
| 2 Oct 2008 | Filing | Subscribers only |
| 17 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Feb 2008 | Filing | Subscribers only |
| 19 Dec 2007 | Filing | Subscribers only |
| 19 Dec 2007 | Filing | Subscribers only |
| 22 Oct 2007 | Filing | Subscribers only |
| 22 Oct 2007 | Filing | Subscribers only |
| 22 Oct 2007 | Filing | Subscribers only |
| 1 Oct 2007 | Filing | Subscribers only |
| 1 Oct 2007 | Filing | Subscribers only |
| 28 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | Filing | Subscribers only |
| 16 Mar 2007 | Filing | Subscribers only |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | Filing | Subscribers only |
| 17 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | Filing | Subscribers only |
| 17 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2006 | Filing | Subscribers only |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 16/12/05 | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2006 | £ NC 30000000/60000000 16/ | View document |
| 2 Nov 2005 | Filing | Subscribers only |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 09/11/05 TO 31/12/05 | View document |
| 13 Oct 2005 | Filing | Subscribers only |
| 8 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/11/04 | View document |
| 5 Oct 2004 | Filing | Subscribers only |
| 9 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/11/03 | View document |
| 31 Jan 2004 | Filing | Subscribers only |
| 5 Dec 2003 | Filing | Subscribers only |
| 10 Oct 2003 | Filing | Subscribers only |
| 10 Jun 2003 | Filing | Subscribers only |
| 3 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/11/02 | View document |
| 14 May 2003 | Filing | Subscribers only |
| 16 Apr 2003 | Filing | Subscribers only |
| 7 Oct 2002 | Filing | Subscribers only |
| 11 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/11/01 | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | Filing | Subscribers only |
| 27 Mar 2002 | Filing | Subscribers only |
| 27 Mar 2002 | Filing | Subscribers only |
| 15 Oct 2001 | Filing | Subscribers only |
| 12 Oct 2001 | Filing | Subscribers only |
| 30 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 10/11/00 | View document |
| 2 Oct 2000 | Filing | Subscribers only |
| 21 Sep 2000 | Filing | Subscribers only |
| 16 Aug 2000 | Filing | Subscribers only |
| 11 Jul 2000 | Filing | Subscribers only |
| 11 Jul 2000 | Filing | Subscribers only |
| 16 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 12/11/99 | View document |
| 22 Nov 1999 | Filing | Subscribers only |
| 1 Sep 1999 | Filing | Subscribers only |
| 2 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 06/11/98 | View document |
| 16 Feb 1999 | Filing | Subscribers only |
| 26 Oct 1998 | Filing | Subscribers only |
| 16 Oct 1998 | Filing | Subscribers only |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 07/11/97 | View document |
| 14 Nov 1997 | Filing | Subscribers only |
| 14 Nov 1997 | Filing | Subscribers only |
| 14 Nov 1997 | Filing | Subscribers only |
| 14 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 | View document |
| 14 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/97 | View document |
| 14 Nov 1997 | Filing | Subscribers only |
| 7 Nov 1997 | Filing | Subscribers only |
| 7 Nov 1997 | Filing | Subscribers only |
| 7 Nov 1997 | Filing | Subscribers only |
| 29 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 09/11/97 | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Jul 1997 | Filing | Subscribers only |
| 7 Jul 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Jul 1997 | REREGISTRATION PRI-PLC 26/06/97 | View document |
| 7 Jul 1997 | £ NC 100000/30000000 26/ | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 33 BRIDGE STREET HEREFORD HR4 9DQ | View document |
| 1 Jul 1997 | BALANCE SHEET | View document |
| 1 Jul 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jul 1997 | Filing | Subscribers only |
| 1 Jul 1997 | Filing | Subscribers only |
| 1 Jul 1997 | AUDITORS' REPORT | View document |
| 1 Jul 1997 | AUDITORS' REPORT | View document |
| 20 Oct 1996 | Filing | Subscribers only |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Sep 1995 | Filing | Subscribers only |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 14 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 | View document |
| 8 Jan 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 15 Jan 1994 | Filing | Subscribers only |
| 10 Dec 1993 | Filing | Subscribers only |
| 10 Dec 1993 | Filing | Subscribers only |
| 10 Dec 1993 | Filing | Subscribers only |
| 10 Dec 1993 | Filing | Subscribers only |
| 8 Oct 1992 | Filing | Subscribers only |
| 8 Oct 1992 | Filing | Subscribers only |
| 8 Oct 1992 | Filing | Subscribers only |
| 22 Sep 1992 | Incorporation | Subscribers only |