TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
Company number SC411324
- Company Overview for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
- Filing history for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
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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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28 Sep 2017 | TM01 | Termination of appointment of Richard Warren Bains as a director on 25 September 2017 | |
23 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
24 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
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 | |
14 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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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 | |
09 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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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 | |
19 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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14 Aug 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 | |
20 Mar 2013 | AP01 | Appointment of Neal Alan Shegog as a director | |
11 Jan 2013 | CH01 | Director's details changed for Kathryn Dixon on 10 January 2013 | |
14 Dec 2012 | AP01 | Appointment of Flavio Casero as a director | |
14 Dec 2012 | AP01 | Appointment of Frances Mary Harnetty as a director | |
14 Dec 2012 | AP01 | Appointment of Jo De Clercq as a director | |
14 Dec 2012 | AP01 | Appointment of Kathryn Dixon as a director |