TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

Date	Type	Description	View / Download
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Aug 2019	AD01	Registered office address changed from C/O Yusen Logistics (Uk) Ltd Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB England to 15 Canada Square London E14 5GL on 7 August 2019	(2 pages)
06 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	(1 page)
24 Jun 2019	SH19	Statement of capital on 24 June 2019 GBP 0.591643	(3 pages)
24 Jun 2019	SH20	Statement by Directors	(1 page)
24 Jun 2019	CAP-SS	Solvency Statement dated 19/06/19	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Translation reserve be reduced to nil 19/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr John Fern as a director on 14 January 2019	(2 pages)
09 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Kevin John Riddle as a director on 25 October 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Tomoo Moriya as a director on 9 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Kevin John Riddle as a director on 9 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Kenichiro Miyamoto as a director on 9 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Andrew Charles Fitt as a director on 9 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Deborah Anne Hardy as a director on 30 June 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ian Gordon Mccallum Veitch as a director on 16 February 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Shinichi Ando as a director on 16 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
26 Jan 2018	PSC02	Notification of Yusen Logistics (Uk) Limited as a person with significant control on 12 January 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Mitsui & Co., Ltd. as a person with significant control on 12 January 2017	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(23 pages)