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TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED

Company number 00628928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Jun 2024 CH01 Director's details changed for Mr Adam Spencer Walsh on 25 June 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
24 Aug 2023 AA Accounts for a small company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2022 MR01 Registration of charge 006289280010, created on 6 May 2022
23 Feb 2022 AP01 Appointment of Mr Adam Spencer Walsh as a director on 18 February 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
10 Nov 2021 AP01 Appointment of Mr Ben Norman as a director on 1 November 2021
20 Sep 2021 TM01 Termination of appointment of Alan Oliver Platt as a director on 1 September 2021
20 Sep 2021 TM01 Termination of appointment of Jonathan Ramon Garnier as a director on 1 September 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CH01 Director's details changed for Mr Alan Oliver Platt on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr David Leonard Gladwin on 1 January 2020
14 Jan 2020 TM01 Termination of appointment of Stuart Charles Gosling as a director on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Paul Alan Fordon on 1 January 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019
12 Aug 2019 AUD Auditor's resignation
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates