TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

03211657
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
19 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
19 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Aug 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Aug 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Aug 2019 resolution Resolution 1 Buy now
24 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
24 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2019 insolvency Solvency Statement dated 19/06/19 1 Buy now
24 Jun 2019 resolution Resolution 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr John Fern) 2 Buy now
09 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Kevin John Riddle) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Tomoo Moriya) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Kevin John Riddle) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Kenichiro Miyamoto) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Andrew Charles Fitt) 2 Buy now
04 Jul 2018 officers Termination of appointment of director (Deborah Anne Hardy) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Ian Gordon Mccallum Veitch) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Shinichi Ando) 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
26 Jan 2017 officers Appointment of director (Director Shinichi Ando) 2 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 officers Appointment of director (Director Tomoo Moriya) 2 Buy now
26 Jan 2017 officers Appointment of director (Director Deborah Anne Hardy) 2 Buy now
26 Jan 2017 officers Appointment of director (Director Ian Gordon Mccallum Veitch) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Nobuyoshi Umezawa) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Hajime Furukawa) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Tomoyuki Nakagawa) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Tetsuya Daikoku) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Yuiki Nishimura) 1 Buy now
25 Jan 2017 officers Appointment of director (Director Kevin Andrew Appleton) 2 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 21/12/16 5 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
14 Nov 2016 accounts Annual Accounts 217 Buy now
28 Oct 2016 officers Termination of appointment of director (Takashi Moriyama) 1 Buy now
06 Jun 2016 officers Change of particulars for director (Yuiki Nishimura) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Takashi Moriyama) 2 Buy now
31 Dec 2015 annual-return Annual Return 8 Buy now
23 Oct 2015 accounts Annual Accounts 218 Buy now
31 Aug 2015 officers Appointment of director (Yuiki Nishimura) 2 Buy now
31 Aug 2015 officers Termination of appointment of director (Masahiro Sanada) 1 Buy now
31 Aug 2015 officers Appointment of director (Nobuyoshi Umezawa) 2 Buy now
31 Aug 2015 officers Termination of appointment of director (Hiroya Miyahara) 1 Buy now
05 Mar 2015 officers Appointment of director (Director Tetsuya Daikoku) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr Hiroya Miyahara) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Isako Yamamoto) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Takeshi Mitsui) 1 Buy now
29 Dec 2014 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Appointment of director (Takashi Moriyama) 2 Buy now
05 Nov 2014 officers Termination of appointment of director (Yuiki Nishimura) 1 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 accounts Annual Accounts 232 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Yoko Mizuno) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Takeshi Mitsui) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Teruhisa Tanaka) 1 Buy now
08 Jan 2014 officers Termination of appointment of director (Shigeo Enomoto) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Masahiro Sanada) 2 Buy now
17 Dec 2013 annual-return Annual Return 9 Buy now
16 Sep 2013 accounts Annual Accounts 23 Buy now
09 Jul 2013 officers Appointment of director (Director Isako Yamamoto) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Tadanobu Sawamura) 1 Buy now
17 Dec 2012 annual-return Annual Return 9 Buy now
29 Oct 2012 officers Change of particulars for director (Director Tadanobu Sawamura) 2 Buy now
25 Oct 2012 officers Appointment of director (Director Tadanobu Sawamura) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Toshiya Kitada) 1 Buy now
16 Oct 2012 resolution Resolution 1 Buy now
08 Oct 2012 accounts Annual Accounts 21 Buy now
28 Dec 2011 annual-return Annual Return 9 Buy now
23 Nov 2011 accounts Annual Accounts 20 Buy now
16 Jun 2011 officers Termination of appointment of director (Masazumi Inaida) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Teruhisa Tanaka) 3 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Makoto Ogawa) 2 Buy now
16 Jun 2011 officers Appointment of secretary (Yoko Mizuno) 3 Buy now
16 Jun 2011 officers Appointment of director (Shigeo Enomoto) 3 Buy now
24 Jan 2011 officers Termination of appointment of director (Kentaro Kataoka) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Fumiaki Miyamoto) 2 Buy now
24 Jan 2011 officers Appointment of director (Director Masazumi Inaida) 3 Buy now
24 Jan 2011 officers Appointment of director (Director Toshiya Kitada) 3 Buy now
29 Dec 2010 annual-return Annual Return 9 Buy now
29 Dec 2010 officers Change of particulars for director (Teruhisa Tanaka) 2 Buy now
24 Nov 2010 accounts Annual Accounts 27 Buy now
10 Jun 2010 officers Appointment of secretary (Makoto Ogawa) 3 Buy now
10 Jun 2010 officers Appointment of director (Teruhisa Tanaka) 3 Buy now
10 Jun 2010 officers Termination of appointment of secretary (Teruhisa Tanaka) 2 Buy now
10 Jun 2010 officers Termination of appointment of director (Masayuki Otsuka) 2 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Eiichi Miki) 2 Buy now
12 Jan 2010 officers Appointment of director (Fumiaki Miyamoto) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Shinichi Mori) 2 Buy now
12 Jan 2010 officers Appointment of secretary (Secretary Teruhisa Tanaka) 3 Buy now
30 Dec 2009 annual-return Annual Return 7 Buy now
30 Dec 2009 officers Change of particulars for director (Director Masayuki Otsuka) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Tomoyuki Nakagawa) 2 Buy now