TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
Company number SC324448
- Company Overview for TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED (SC324448)
- Filing history for TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED (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) |
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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
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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
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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
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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 |