TRANSLOGISTICS & EXPEDITION LIMITED
Company number 04453871
- Company Overview for TRANSLOGISTICS & EXPEDITION LIMITED (04453871)
- Filing history for TRANSLOGISTICS & EXPEDITION LIMITED (04453871)
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| 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) |
|---|---|---|---|
| 20 Jul 2016 | AD01 | Registered office address changed from 2 Landsdowne Row Office 30 London W1J 6HL to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 July 2016 | |
| 26 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 16 Oct 2015 | TM01 | Termination of appointment of Andrew Moray Stuart as a director on 12 October 2015 | |
| 16 Oct 2015 | AP01 | Appointment of Mr Jan Harm Snyman as a director on 12 October 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 20 Oct 2014 | TM02 | Termination of appointment of C & a Secretaries Ltd as a secretary on 20 October 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 09 May 2014 | AD01 | Registered office address changed from Unit 800 19-21 Crawford Street London W1H 1PJ on 9 May 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Jul 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 02 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 11 Jul 2011 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
| 11 Jul 2011 | TM01 | Termination of appointment of John Wortley Hunt as a director | |
| 04 Jul 2011 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 22 Jul 2010 | CH04 | Secretary's details changed for C & a Secretaries Ltd on 18 June 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members |