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TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Company number 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)
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
  • 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
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
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
  • GBP 1
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