- Company Overview for TRANS-EUROPEAN PROPERTIES LIMITED (01560035)
- Filing history for TRANS-EUROPEAN PROPERTIES LIMITED (01560035)
- People for TRANS-EUROPEAN PROPERTIES LIMITED (01560035)
- Charges for TRANS-EUROPEAN PROPERTIES LIMITED (01560035)
- More for TRANS-EUROPEAN PROPERTIES LIMITED (01560035)
| 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) |
|---|---|---|---|
| 29 Mar 2019 | MR04 | Satisfaction of charge 14 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 12 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 11 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 10 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 9 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 4 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 5 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 7 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 8 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 6 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 3 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 2 in full | |
| 29 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
| 22 Jan 2019 | PSC07 | Cessation of Zalina Dewan as a person with significant control on 22 January 2019 | |
| 22 Jan 2019 | PSC01 | Notification of Ramesh Dewan as a person with significant control on 6 April 2016 | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 May 2018 | AP01 | Appointment of Ms Sheena Selina Dewan as a director on 4 May 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 10 February 2015
Statement of capital on 2015-02-10
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