TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

Date	Type	Description	View / Download
31 Aug 2015	TM01	Termination of appointment of Hiroya Miyahara as a director on 31 July 2015	(1 page)
05 Mar 2015	AP01	Appointment of Director Tetsuya Daikoku as a director on 23 January 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Hiroya Miyahara as a director on 23 January 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Isako Yamamoto as a director on 23 January 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Takeshi Mitsui as a director on 23 January 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 3,091,643	(7 pages)
05 Nov 2014	AP01	Appointment of Takashi Moriyama as a director on 17 September 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Yuiki Nishimura as a director on 17 September 2014	(1 page)
05 Nov 2014	AD01	Registered office address changed from 24-28 King William Street London EC4R 9AJ to 1 St. Martin's Le Grand - Floor 8 & 9 London EC1A 4AS on 5 November 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(232 pages)
25 Jul 2014	TM02	Termination of appointment of Yoko Mizuno as a secretary on 25 July 2014	(1 page)
28 Mar 2014	AP01	Appointment of Mr Takeshi Mitsui as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Teruhisa Tanaka as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Shigeo Enomoto as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Masahiro Sanada as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,091,643	(9 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
09 Jul 2013	AP01	Appointment of Director Isako Yamamoto as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Tadanobu Sawamura as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(9 pages)
29 Oct 2012	CH01	Director's details changed for Director Tadanobu Sawamura on 26 October 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Director Tadanobu Sawamura as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Toshiya Kitada as a director	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Termination and appt of officers 12/09/2012	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)