TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
Company number 00628928
- Company Overview for TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED (00628928)
- Filing history for TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED (00628928)
- People for TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED (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) |
|---|---|---|---|
| 31 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 11 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 02 Sep 2011 | CH01 | Director's details changed for Paul Alan Fordon on 2 September 2011 | |
| 02 Sep 2011 | CH01 | Director's details changed for Mr Alan Oliver Platt on 2 September 2011 | |
| 18 Aug 2011 | TM01 | Termination of appointment of Matthew Good as a director | |
| 04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 12 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 08 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Geoffrey Fordon on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Paul Alan Fordon on 8 January 2010 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Matthew John Jackson Good on 17 November 2009 | |
| 23 Nov 2009 | TM01 | Termination of appointment of John Good as a director | |
| 23 Nov 2009 | AP01 | Appointment of Alan Oliver Platt as a director | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 25 Nov 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 25 Nov 2008 | MISC | Section 519 | |
| 25 Nov 2008 | 288b | Appointment terminated director jeremy wilson | |
| 25 Nov 2008 | 288b | Appointment terminated director howard illingworth | |
| 25 Nov 2008 | 288b | Appointment terminated director john wright | |
| 25 Nov 2008 | 288a | Director appointed matthew john jackson good |