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TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

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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)
05 Jan 2006 288b Director resigned
22 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 155(6)b Declaration of assistance for shares acquisition
21 Sep 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
29 Sep 2004 AA Full accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 17/07/04; full list of members
05 Oct 2003 AA Full accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2003 287 Registered office changed on 28/06/03 from: peninsular house 11-13 lower brook street ipswich suffolk IP4 1AJ
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
11 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
20 Jan 2003 155(6)a Declaration of assistance for shares acquisition
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreements 31/12/02
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