TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

Date	Type	Description	View / Download
26 Jan 2017	AP01	Appointment of Director Shinichi Ando as a director on 12 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from 1 st. Martin's Le Grand - Floor 8 & 9 London EC1A 4AS to C/O Yusen Logistics (Uk) Ltd Grange Park 1 Cheaney Drive Grange Park Northampton NN4 5FB on 26 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Director Tomoo Moriya as a director on 12 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Director Deborah Anne Hardy as a director on 12 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Director Ian Gordon Mccallum Veitch as a director on 12 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Nobuyoshi Umezawa as a director on 12 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Hajime Furukawa as a director on 12 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Tomoyuki Nakagawa as a director on 12 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Tetsuya Daikoku as a director on 12 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Yuiki Nishimura as a director on 12 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Director Kevin Andrew Appleton as a director on 12 January 2017	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
21 Dec 2016	SH20	Statement by Directors	(5 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 591,643	(3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(5 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(217 pages)
28 Oct 2016	TM01	Termination of appointment of Takashi Moriyama as a director on 30 September 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Yuiki Nishimura on 13 May 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Takashi Moriyama on 13 May 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,091,643	(8 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(218 pages)
31 Aug 2015	AP01	Appointment of Yuiki Nishimura as a director on 31 July 2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Masahiro Sanada as a director on 31 July 2015	(1 page)
31 Aug 2015	AP01	Appointment of Nobuyoshi Umezawa as a director on 31 July 2015	(2 pages)