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TRANS-EURO ENGINEERING SERVICES LTD

Company number 05196703

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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)
01 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
16 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mrs Tina Elaine Redpath as a director
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Mar 2010 AP03 Appointment of Mr Stephen Ralph Redpath as a secretary
05 Mar 2010 AP01 Appointment of Mr Stephen Ralph Redpath as a director
15 Feb 2010 TM01 Termination of appointment of Peter Smith as a director
15 Feb 2010 TM01 Termination of appointment of Francis Jensen as a director
15 Feb 2010 TM01 Termination of appointment of Sally Hart as a director
15 Feb 2010 TM02 Termination of appointment of Sally Hart as a secretary
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 04/08/08; full list of members
18 Jul 2008 MEM/ARTS Memorandum and Articles of Association
18 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 04/08/07; full list of members