- Company Overview for TRANSITA LIMITED (05235251)
- Filing history for TRANSITA LIMITED (05235251)
- People for TRANSITA LIMITED (05235251)
- Charges for TRANSITA LIMITED (05235251)
- More for TRANSITA LIMITED (05235251)
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) |
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23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Apr 2015 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 | |
15 Apr 2015 | TM02 | Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
13 Apr 2015 | CH03 | Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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28 Oct 2014 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
28 Oct 2014 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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07 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Feb 2014 | AD01 | Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 | |
10 Feb 2014 | AP01 | Appointment of Mr Pierre De Cacqueray as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Peter Duncan as a director | |
10 Feb 2014 | AP01 | Appointment of Miss Emily-Jane Taylor as a director | |
10 Feb 2014 | AP03 | Appointment of Miss Emily-Jane Taylor as a secretary | |
10 Feb 2014 | TM01 | Termination of appointment of Jonathan Rippon as a director | |
09 Jan 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
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17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jan 2013 | AP01 | Appointment of Peter Jonathan Duncan as a director | |
31 Dec 2012 | AD01 | Registered office address changed from , Greyfriars Court Paradise Square, Oxford, OX1 1BE on 31 December 2012 | |
31 Dec 2012 | TM02 | Termination of appointment of Nicola Lewis as a secretary | |
31 Dec 2012 | TM01 | Termination of appointment of Martin Wilkinson as a director |