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TRANS HAUL (EUROPE) LIMITED

Company number 05422855

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 May 2022 MA Memorandum and Articles of Association
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2022 SH08 Change of share class name or designation
19 May 2022 SH10 Particulars of variation of rights attached to shares
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
31 Jan 2022 AA01 Previous accounting period shortened from 29 April 2022 to 31 December 2021
21 Jan 2022 CH01 Director's details changed for Mr Nigel Anderson Machado on 21 January 2022
22 Sep 2021 MR01 Registration of charge 054228550005, created on 22 September 2021
01 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
30 Apr 2021 AA Unaudited abridged accounts made up to 29 April 2020
06 Mar 2021 MR04 Satisfaction of charge 054228550004 in full
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
31 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016