- Company Overview for TRANSFESA UK LIMITED (01083176)
- Filing history for TRANSFESA UK LIMITED (01083176)
- People for TRANSFESA UK LIMITED (01083176)
- More for TRANSFESA UK LIMITED (01083176)
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) |
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27 Apr 1992 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
05 Mar 1992 | 363a |
Return made up to 09/08/91; full list of members
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|
Request DocumentReturn made up to 09/08/91; full list of members |
14 Jan 1992 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
20 Nov 1991 | 363a |
Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members |
25 Oct 1991 | 288 | Secretary resigned | |
25 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Jul 1991 | 287 |
Registered office changed on 11/07/91 from: transfesa house picton road wavertree liverpool L15 4FD
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Request DocumentRegistered office changed on 11/07/91 from: transfesa house picton road wavertree liverpool L15 4FD |
26 Apr 1991 | 363a |
Return made up to 09/08/90; no change of members
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Request DocumentReturn made up to 09/08/90; no change of members |
18 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
03 Apr 1991 | 287 |
Registered office changed on 03/04/91 from: terminal building transfesa road paddock wood kent TN12 6UZ
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Request DocumentRegistered office changed on 03/04/91 from: terminal building transfesa road paddock wood kent TN12 6UZ |
01 Aug 1990 | AA |
Full group accounts made up to 30 September 1989
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|
Request DocumentFull group accounts made up to 30 September 1989 |
06 Jul 1990 | 288 | New director appointed | |
01 Mar 1990 | 363 |
Return made up to 07/08/89; full list of members
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|
Request DocumentReturn made up to 07/08/89; full list of members |
09 Nov 1989 | AA |
Full group accounts made up to 30 September 1988
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|
Request DocumentFull group accounts made up to 30 September 1988 |
20 Oct 1989 | 288 | Secretary resigned;new secretary appointed | |
20 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Oct 1989 | 287 |
Registered office changed on 20/10/89 from: mason house 163-173 praed st london W2 1RH
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Request DocumentRegistered office changed on 20/10/89 from: mason house 163-173 praed st london W2 1RH |
18 May 1989 | 363 |
Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members |
10 Feb 1989 | CERTNM |
Company name changed transfesa (uk) LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed transfesa (uk) LIMITED\certificate issued on 13/02/89 |
09 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1988 | CERTNM |
Company name changed transfesa terminals LIMITED\certificate issued on 23/12/88
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Request DocumentCompany name changed transfesa terminals LIMITED\certificate issued on 23/12/88 |
24 Oct 1988 | AA |
Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987 |
13 Jan 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
20 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association |