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

Company number 00628928

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
07 Feb 2018	PSC02	Notification of John Good & Sons Limited as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2018	PSC07	Cessation of John Ambrose Good as a person with significant control on 7 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of John David Rutherford as a director on 29 November 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The memoranum of association are ton be treated as provisions of the companys articles of association 30/03/2015	(18 pages)
26 Feb 2015	AP01	Appointment of Mr Stuart Charles Gosling as a director on 24 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr John David Rutherford on 5 February 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Paul Alan Fordon on 5 February 2015	(2 pages)
05 Feb 2015	CH03	Secretary's details changed for David Gladwin on 5 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 50,000	(7 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 May 2013	TM01	Termination of appointment of Geoffrey Fordon as a director	(1 page)
09 May 2013	AP01	Appointment of Mr David Leonard Gladwin as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Jonathan Ramon Garnier as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)