- Company Overview for TRANSFENNICA (UK) LIMITED (03235029)
- Filing history for TRANSFENNICA (UK) LIMITED (03235029)
- People for TRANSFENNICA (UK) LIMITED (03235029)
- More for TRANSFENNICA (UK) LIMITED (03235029)
| 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) |
|---|---|---|---|
| 12 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 07 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AP03 | Appointment of Andrew David Clarke as a secretary | |
| 03 Nov 2010 | AP01 | Appointment of Andrew David Clarke as a director | |
| 03 Nov 2010 | TM01 | Termination of appointment of James Deeprose as a director | |
| 03 Nov 2010 | TM02 | Termination of appointment of James Deeprose as a secretary | |
| 07 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Sep 2008 | 363s |
Return made up to 07/08/08; full list of members
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| 14 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Sep 2007 | 363s | Return made up to 07/08/07; no change of members | |
| 18 May 2007 | 288a | New director appointed | |
| 29 Apr 2007 | 288b | Director resigned | |
| 02 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Sep 2006 | 363s | Return made up to 07/08/06; full list of members | |
| 22 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 18 Aug 2005 | 363s | Return made up to 07/08/05; full list of members |