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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)
14 Jun 2018 AP03 Appointment of Mr Stefano Zucca Marmo as a secretary on 14 June 2018
14 Jun 2018 TM02 Termination of appointment of Andrew Grant Duff as a secretary on 14 June 2018
04 Apr 2018 TM01 Termination of appointment of Hugh Elrington as a director on 29 March 2018
28 Sep 2017 TM01 Termination of appointment of Richard Warren Bains as a director on 25 September 2017
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
25 May 2016 AP01 Appointment of Mr Christopher Warren as a director on 3 May 2016
26 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
07 May 2015 AP01 Appointment of Jose Luis Pellicer as a director on 14 April 2015
07 May 2015 AP01 Appointment of Mr Michael James Pryer as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Neal Alan Shegog as a director on 28 February 2015
29 Jan 2015 TM01 Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
12 May 2014 AP01 Appointment of Thomas Walsh as a director
12 May 2014 AP01 Appointment of Richard Bains as a director
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Richard Plummer as a director
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Kathryn Dixon on 10 January 2013
05 Dec 2012 CH01 Director's details changed for Hugh Elrington on 4 December 2012