| Date | Description |
|---|
| 2024-04-08 |
delete address 2 RENWICK ROAD BOX LANE BARKING ESSEX UNITED KINGDOM IG11 0SQ |
| 2024-04-08 |
insert address DB CARGO (UK) LTD HITHER GREEN MANOR LANE LONDON ENGLAND SE12 0UA |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL NEVADO SERRANO |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND HULLERUM |
| 2021-12-07 |
delete address RAINHAM HOUSE MANOR WAY RAINHAM ESSEX RM13 8RE |
| 2021-12-07 |
insert address 2 RENWICK ROAD BOX LANE BARKING ESSEX UNITED KINGDOM IG11 0SQ |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
RAINHAM HOUSE
MANOR WAY
RAINHAM
ESSEX
RM13 8RE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SOPHIE PETIT / 01/02/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SOPHIE PETIT |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO UBEDA RODRIGUEZ |
| 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 |
| 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 |
| 2015-10-09 |
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 |