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TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED

Company number SC324448

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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)
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 TM01 Termination of appointment of Christopher John Warren as a director on 30 June 2021
28 Jan 2021 TM01 Termination of appointment of Lionel Nicolas as a director on 27 January 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Jo De Clercq as a director on 9 September 2019
07 Feb 2020 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019
29 Jan 2020 TM02 Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019
29 Jan 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020
29 Jan 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Atholl Crescent Edinburgh EH3 8HA on 29 January 2020
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Ian Edward Baker as a director on 30 June 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019
21 May 2019 CH01 Director's details changed for Mr Jose Luis Pellicer on 14 January 2019
20 May 2019 CH01 Director's details changed for Mr Jose Luis Pellicer on 14 January 2019
20 May 2019 AP01 Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Lionel Nicolas as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Mischa Jon Davis as a director on 1 April 2018
20 May 2019 TM01 Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019
06 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
20 Sep 2018 PSC05 Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018
14 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
20 Jul 2018 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018