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TRANSEUROPEAN III (SLP) LIMITED

Company number 04873002

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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)
23 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
12 May 2014 AP01 Appointment of Thomas Walsh as a director
12 May 2014 AP01 Appointment of Richard Bains as a director
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
24 Jul 2013 TM01 Termination of appointment of Richard Plummer as a director
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
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 CH01 Director's details changed for Frances Mary Harnetty on 17 September 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Jul 2010 AP01 Appointment of Flavio Casero as a director
02 Jul 2010 AP01 Appointment of Stuart Robin Reid as a director
02 Jul 2010 AP01 Appointment of Jo De Clercq as a director
30 Jun 2010 AP01 Appointment of Hugh Elrington as a director
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 AP01 Appointment of Edmund Craston as a director
11 Nov 2009 AP01 Appointment of Paul John Hampton as a director
11 Nov 2009 AP01 Appointment of Kathryn Dixon as a director
11 Nov 2009 AP01 Appointment of Neal Alan Shegog as a director