TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mr David John Forbes as a secretary on 7 July 2017	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Aug 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 29,200,000	(4 pages)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	(1 page)
30 Sep 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	(1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 29,200,000	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
21 Jan 2013	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
08 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
19 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)