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TRANSFESA UK LIMITED

Company number 01083176

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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)
01 Oct 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Feb 2024	AD01	Registered office address changed from 2 Renwick Road Box Lane Barking Essex IG11 0SQ United Kingdom to Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA on 29 February 2024	View PDF Registered office address changed from 2 Renwick Road Box Lane Barking Essex IG11 0SQ United Kingdom to Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	TM01	Termination of appointment of Bernd Hullerum as a director on 11 July 2022	View PDF Termination of appointment of Bernd Hullerum as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Samuel Nevado Serrano as a director on 11 July 2022	View PDF Appointment of Mr Samuel Nevado Serrano as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from Rainham House Manor Way Rainham Essex RM13 8RE to 2 Renwick Road Box Lane Barking Essex IG11 0SQ on 30 November 2021	View PDF Registered office address changed from Rainham House Manor Way Rainham Essex RM13 8RE to 2 Renwick Road Box Lane Barking Essex IG11 0SQ on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CH01	Director's details changed for Ms Anne Sophie Petit on 1 February 2021	View PDF Director's details changed for Ms Anne Sophie Petit on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Ms Anne Sophie Petit as a director on 11 January 2021	View PDF Appointment of Ms Anne Sophie Petit as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Pedro Ubeda Rodriguez as a director on 1 November 2020	View PDF Termination of appointment of Pedro Ubeda Rodriguez as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	PSC05	Change of details for Tansportes Ferroviarios Especiales Sa as a person with significant control on 1 August 2020	View PDF Change of details for Tansportes Ferroviarios Especiales Sa as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	TM02	Termination of appointment of Andreas Hugo Heinrich Luebs as a secretary on 1 October 2018	View PDF Termination of appointment of Andreas Hugo Heinrich Luebs as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Andreas Hugo Heinrich Luebs as a director on 1 October 2018	View PDF Termination of appointment of Andreas Hugo Heinrich Luebs as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Pedro Ubeda Rodriguez as a director on 1 October 2018	View PDF Appointment of Mr Pedro Ubeda Rodriguez as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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TRANSFESA UK LIMITED

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