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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)
27 Apr 1992 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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