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TRANSAT EUROPE LIMITED

Company number 05547709

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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)
22 Feb 2016 TM01 Termination of appointment of Andre De Montigny as a director on 10 February 2016
22 Feb 2016 TM01 Termination of appointment of Jean-Marc Eustache as a director on 10 February 2016
15 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 58,398,654.08
27 Mar 2015 AA Full accounts made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 58,398,654.08
27 Jun 2014 AA Full accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 58,398,654.08
19 Jul 2013 AA Full accounts made up to 31 October 2012
30 May 2013 TM01 Termination of appointment of Anette Rayner as a director
15 May 2013 AP01 Appointment of Tim Andrew Jeans as a director
01 May 2013 AP01 Appointment of Kathryn Munro as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 58,398,654.08
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2013 TM01 Termination of appointment of Iain Willatt as a director
21 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 October 2011
25 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
25 Sep 2011 CH01 Director's details changed for Mr Iain Glynn Willatt on 1 September 2011
25 Sep 2011 CH01 Director's details changed for Anette Rayner on 1 September 2011
14 Jul 2011 AA Full accounts made up to 31 October 2010
10 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Patrice Caradec on 26 August 2010
13 Jul 2010 AA Full accounts made up to 31 October 2009
19 Apr 2010 TM01 Termination of appointment of Lina Cesare as a director
19 Apr 2010 AP01 Appointment of Jean-Marc Eustache as a director