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

Company number 00628928

Date	Type	Description	View / Download
25 Nov 2008	288a	Director appointed john david rutherford	(3 pages)
08 Aug 2008	288b	Appointment terminated director gerald rooke	(1 page)
20 Jun 2008	288a	Director appointed jeremy andrew stuart wilson	(2 pages)
16 Jun 2008	288b	Appointment terminated director clifford wilson	(1 page)
20 Feb 2008	363s	Return made up to 20/12/07; full list of members; amend 363(288) ‐ Director's particulars changed	(13 pages)
04 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(10 pages)
02 Jan 2008	363a	Return made up to 20/12/07; no change of members	(3 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 104 the mount, york, YO2 1GR	(1 page)
19 Jan 2007	363a	Return made up to 20/12/06; full list of members	(8 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(3 pages)
22 Nov 2006	AA	Accounts for a small company made up to 31 July 2006	(10 pages)
31 Jan 2006	363a	Return made up to 20/12/05; full list of members	(7 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	AA	Accounts for a small company made up to 31 July 2005	(10 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
13 Jul 2005	88(2)R	Ad 15/04/05--------- £ si 9811@1=9811 £ ic 40189/50000	(5 pages)
22 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2005	169	£ ic 50000/40189 15/02/05 £ sr 9811@1=9811	(1 page)
08 Mar 2005	123	Nc inc already adjusted 15/02/05	(1 page)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares