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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)
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 AA Accounts for a small company made up to 31 July 2004
21 Dec 2004 363s Return made up to 20/12/04; full list of members
07 Jan 2004 363s Return made up to 20/12/03; full list of members
30 Dec 2003 AA Accounts for a medium company made up to 31 July 2003
28 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 363s Return made up to 20/12/02; full list of members
22 Dec 2002 AA Accounts for a medium company made up to 31 July 2002
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2002 288b Director resigned
09 Jan 2002 363s Return made up to 20/12/01; full list of members
07 Jan 2002 288b Director resigned
10 Dec 2001 AA Accounts for a medium company made up to 31 July 2001
26 Jul 2001 288c Secretary's particulars changed
21 Jan 2001 363s Return made up to 20/12/00; full list of members
16 Nov 2000 AA Accounts for a medium company made up to 31 July 2000
24 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
21 Dec 1999 AA Accounts for a medium company made up to 31 July 1999
15 Jan 1999 363s Return made up to 20/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1998 AA Accounts for a medium company made up to 31 July 1998
25 Aug 1998 288a New secretary appointed
25 Aug 1998 288b Secretary resigned
20 Jan 1998 363s Return made up to 20/12/97; full list of members
13 Jan 1998 AA Accounts for a medium company made up to 31 July 1997