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TRANS-EUROPEAN PROPERTIES LIMITED

Company number 01560035

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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)
13 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 25,400
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 CC04 Statement of company's objects
28 Jul 2020 SH10 Particulars of variation of rights attached to shares
28 Jul 2020 SH08 Change of share class name or designation
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 MR04 Satisfaction of charge 13 in full
11 Apr 2019 MR04 Satisfaction of charge 17 in full
29 Mar 2019 MR04 Satisfaction of charge 31 in full
29 Mar 2019 MR04 Satisfaction of charge 30 in full
29 Mar 2019 MR04 Satisfaction of charge 19 in full
29 Mar 2019 MR04 Satisfaction of charge 22 in full
29 Mar 2019 MR04 Satisfaction of charge 18 in full
29 Mar 2019 MR04 Satisfaction of charge 16 in full
29 Mar 2019 MR04 Satisfaction of charge 15 in full