TRANSAT EUROPE LIMITED

Company number 05547709

Date	Type	Description	View / Download
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 October 2018	(19 pages)
06 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
05 Mar 2018	AD01	Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Joseph Adamo as a director on 11 October 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Ms Annick Guérard as a director on 11 October 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Patrice Caradec as a director on 11 October 2017	(1 page)
04 Dec 2017	AP01	Appointment of Frederick Mercier as a director on 11 October 2017	(3 pages)
04 Dec 2017	TM01	Termination of appointment of Andre De Montigny as a director on 11 October 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Philippe Bechon as a director on 11 October 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(4 pages)
24 Feb 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 4,412,478.97	(4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Dec 2016	SH20	Statement by Directors	(3 pages)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 912,478.97	(4 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 05/12/16	(3 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
11 May 2016	TM01	Termination of appointment of Frederic Mercier as a director on 3 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Annick Guerard as a director on 3 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Chris Hedley as a director on 3 May 2016	(3 pages)
21 Mar 2016	AP01	Appointment of Andre De Montigny as a director on 10 March 2016	(3 pages)