TRANSFESA UK LIMITED - History of Changes


DateDescription
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / TANSPORTES FERROVIARIOS ESPECIALES SA / 01/08/2020
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-03-14 delete otherexecutives ANDREAS HUGO HEINRICH LUEBS
2019-03-14 delete person ANDREAS HUGO HEINRICH LUEBS
2019-03-14 insert otherexecutives PEDRO UBEDA RODRIGUEZ
2019-03-14 insert person PEDRO UBEDA RODRIGUEZ
2019-03-14 update number_of_registered_officers 3 => 2
2018-11-01 update statutory_documents DIRECTOR APPOINTED MR PEDRO UBEDA RODRIGUEZ
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS LUEBS
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS LUEBS
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-27 delete otherexecutives PEDRO UBEDA
2015-12-27 delete person PEDRO UBEDA
2015-12-27 insert person ANDREAS HUGO HEINRICH LUEBS
2015-12-27 insert secretary ANDREAS HUGO HEINRICH LUEBS
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-10-09 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14 update statutory_documents SAIL ADDRESS CREATED
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR ANDREAS HUGO HEINRICH LUEBS
2015-09-14 update statutory_documents SECRETARY APPOINTED MR ANDREAS HUGO HEINRICH LUEBS
2015-09-14 update statutory_documents 07/08/15 FULL LIST
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO UBEDA
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEDRO UBEDA
2014-12-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-12-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-11-27 update statutory_documents 07/08/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09 update statutory_documents 07/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 6010 - Transport via railways
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 delete sic_code 6312 - Storage & warehousing
2013-06-22 delete sic_code 6340 - Other transport agencies
2013-06-22 insert sic_code 49200 - Freight rail transport
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30 update statutory_documents 07/08/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR APPOINTED MR BERND HULLERUM
2012-03-29 update statutory_documents SECRETARY APPOINTED MR PEDRO UBEDA
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME COLSA
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE COLSA
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10 update statutory_documents 07/08/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR APPOINTED MR PEDRO UBEDA
2011-04-05 update statutory_documents DIRECTOR APPOINTED MR JAIME COLSA
2011-04-05 update statutory_documents SECRETARY APPOINTED MR JAMIE COLSA
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTURO BOIX
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO FERNANDEZ
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTURO BOIX
2011-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12 update statutory_documents 07/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTURO BOIX / 07/08/2010
2009-08-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-12 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-21 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17 update statutory_documents SECRETARY RESIGNED
2007-08-09 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-21 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM: W I R T AHC MATHIESON ROAD WIDNES CHESHIRE WA8 0NX
2004-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-22 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM: TRANSFESA HOUSE 7 PICTON ROAD WAVERTREE LIVERPOOL L15 4FD
2001-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-13 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-03 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-03 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-13 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-21 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-22 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-30 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-10-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-04 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-19 update statutory_documents NEW SECRETARY APPOINTED
1992-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-19 update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1992-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-03-05 update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
1992-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-11-20 update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents SECRETARY RESIGNED
1991-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/91 FROM: TRANSFESA HOUSE PICTON ROAD WAVERTREE LIVERPOOL L15 4FD
1991-04-26 update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1991-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/91 FROM: TERMINAL BUILDING TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UZ
1990-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-01 update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM: MASON HOUSE 163-173 PRAED ST LONDON W2 1RH
1989-10-20 update statutory_documents DIRECTOR RESIGNED
1989-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-18 update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents COMPANY NAME CHANGED TRANSFESA (UK) LIMITED CERTIFICATE ISSUED ON 13/02/89
1989-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-22 update statutory_documents COMPANY NAME CHANGED TRANSFESA TERMINALS LIMITED CERTIFICATE ISSUED ON 23/12/88
1988-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1988-01-07 update statutory_documents NC INC ALREADY ADJUSTED
1987-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-18 update statutory_documents WD 16/11/87 AD 16/09/87--------- £ SI 6080080@.2=1216016 £ IC 214884/1430900
1987-11-10 update statutory_documents REDUCTION OF ISSUED CAPITAL
1987-11-10 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1987-10-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/09/87
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-10-09 update statutory_documents ALTER MEM AND ARTS 160987
1987-10-09 update statutory_documents REDUCTION OF ISSUED CAPITAL 160987
1987-09-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-02 update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents ALTER MEM AND ARTS 230687
1987-07-21 update statutory_documents REDUCTION OF ISSUED CAPITAL 230687
1987-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-24 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85