TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
Company number SC411324
- Company Overview for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
- Filing history for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
- People for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
- More for TRANSEUROPEAN PROPERTIES (SLP) V LIMITED (SC411324)
| 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) |
|---|---|---|---|
| 11 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Paul John Hampton on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Mischa Jon Davis on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Mischa Jon Davis on 20 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Paul John Hampton on 20 April 2023 | |
| 23 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Mar 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 March 2022 | |
| 21 Feb 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 26 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 27 Oct 2021 | TM01 | Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
| 04 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Jul 2021 | TM01 | Termination of appointment of Christopher John Warren as a director on 30 June 2021 | |
| 19 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Lionel Nicolas as a director on 27 January 2021 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 07 Feb 2020 | TM01 | Termination of appointment of Jo De Clercq as a director on 9 September 2019 | |
| 07 Feb 2020 | TM01 | Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019 | |
| 29 Jan 2020 | TM02 | Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019 | |
| 29 Jan 2020 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020 | |
| 29 Jan 2020 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Atholl Crescent Edinburgh EH3 8HA on 29 January 2020 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates |