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TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

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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)
19 Aug 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
05 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
04 May 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
04 May 2010 TM02 Termination of appointment of Charles Phillips as a secretary
13 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 17/07/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Jul 2007 363a Return made up to 17/07/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Oct 2006 AA Full accounts made up to 31 March 2006
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 363a Return made up to 17/07/06; full list of members
05 Jan 2006 288b Director resigned
22 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition