TRANSFLEET DISTRIBUTION LIMITED

Company number 00340825

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of John Richard Davies as a director on 28 November 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Franco Martinelli as a director on 28 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr James Richard Parker as a director on 28 November 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000	(5 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 20,000	(5 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 20,000	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
21 Nov 2012	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
22 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
22 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010	(1 page)