TRANSLOGISTICS & EXPEDITION LIMITED

04453871
175 DARKES LANE BROSNAN HOUSE, SUITE 2B POTTERS BAR ENGLAND EN6 1BW

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 8 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Jan Harm Snyman) 1 Buy now
16 Jul 2019 officers Appointment of director (Mr. Roman Volovyk) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Mar 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2016 accounts Annual Accounts 7 Buy now
19 Feb 2016 annual-return Annual Return 3 Buy now
16 Oct 2015 officers Termination of appointment of director (Andrew Moray Stuart) 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Jan Harm Snyman) 2 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Termination of appointment of secretary (C & a Secretaries Ltd) 1 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 7 Buy now
19 Jul 2013 accounts Amended Accounts 9 Buy now
02 Jul 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 accounts Annual Accounts 7 Buy now
11 Jul 2012 annual-return Annual Return 3 Buy now
30 Mar 2012 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 officers Appointment of director (Mr Andrew Moray Stuart) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (John Wortley Hunt) 1 Buy now
04 Jul 2011 officers Appointment of director (Mr Andrew Moray Stuart) 2 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for corporate secretary (C & a Secretaries Ltd) 2 Buy now
01 Apr 2010 accounts Annual Accounts 3 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
29 Jul 2008 accounts Annual Accounts 3 Buy now
29 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from suite 351 10 great russell street london WC1B 3BQ england 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ 1 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from 49 king street manchester M2 7AY 1 Buy now
29 Oct 2007 accounts Annual Accounts 8 Buy now
06 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
06 Jul 2007 officers Secretary resigned 1 Buy now
21 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
14 Jul 2006 address Registered office changed on 14/07/06 from: c/o energize consulting LIMITED 31 buxton road stockport cheshire SK2 6LS 1 Buy now
06 Jul 2006 officers New secretary appointed 2 Buy now
27 Jun 2006 officers Secretary's particulars changed 1 Buy now
31 May 2006 accounts Annual Accounts 1 Buy now
29 Jul 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 1 Buy now
18 Feb 2005 officers New director appointed 1 Buy now
03 Feb 2005 officers Director resigned 1 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: 73-75 princes street st peters square manchester M2 4EL 1 Buy now
20 Jul 2004 address Registered office changed on 20/07/04 from: po box 368 2 lansdowne row london W1J 6HL 1 Buy now
06 Jul 2004 annual-return Return made up to 30/06/04; full list of members 3 Buy now
30 Jun 2004 officers Secretary's particulars changed 1 Buy now
18 Jun 2004 officers Secretary's particulars changed 1 Buy now
24 Mar 2004 accounts Annual Accounts 1 Buy now
14 Jul 2003 annual-return Return made up to 30/06/03; full list of members 3 Buy now
17 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
26 Jun 2002 officers New director appointed 4 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
02 Jun 2002 incorporation Incorporation Company 12 Buy now