TRANSFESA UK LIMITED

Company number 01083176

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000	(4 pages)
14 Sep 2015	AP03	Appointment of Mr Andreas Hugo Heinrich Luebs as a secretary on 24 June 2014	(2 pages)
14 Sep 2015	AD02	Register inspection address has been changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ	(1 page)
14 Sep 2015	AP01	Appointment of Mr Andreas Hugo Heinrich Luebs as a director on 24 June 2014	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Pedro Ubeda as a director on 24 June 2014	(1 page)
14 Sep 2015	TM02	Termination of appointment of Pedro Ubeda as a secretary on 24 June 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 200,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200,000	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
30 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AP03	Appointment of Mr Pedro Ubeda as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Mr Bernd Hullerum as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Jaime Colsa as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Jamie Colsa as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AP01	Appointment of Mr Pedro Ubeda as a director	(2 pages)
05 Apr 2011	AP03	Appointment of Mr Jamie Colsa as a secretary	(1 page)