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TRANSAFE MARITIME (UK) LIMITED

Company number 05629006

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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)
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 28 September 2012
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2011 CC04 Statement of company's objects
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 CH01 Director's details changed for Lucas Young on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Robert Milverton Walford on 9 June 2011
09 Jun 2011 TM02 Termination of appointment of William Young as a secretary
09 Jun 2011 AP01 Appointment of Mr Robert Milverton Walford as a director
10 Jan 2011 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 10 January 2011
22 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 CERTNM Company name changed property values LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
30 Nov 2009 CONNOT Change of name notice
16 Nov 2009 CH01 Director's details changed for Lucas Young on 31 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Jan 2009 363a Return made up to 18/11/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 18/11/07; full list of members
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 CERTNM Company name changed insight valuations LIMITED\certificate issued on 13/11/07
24 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006