TRANSFESA UK LIMITED - BARKING


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Address. Change date: 2024-02-29. New address: Db Cargo (Uk) Ltd Hither Green Manor Lane London SE12 0UA. Old address: 2 Renwick Road Box Lane Barking Essex IG11 0SQ United Kingdom. 2024-02-29 View Report
Confirmation statement. Statement with updates. 2023-08-22 View Report
Accounts. Accounts type full. 2023-08-03 View Report
Accounts. Accounts type full. 2022-09-27 View Report
Confirmation statement. Statement with updates. 2022-08-22 View Report
Officers. Termination date: 2022-07-11. Officer name: Bernd Hullerum. 2022-07-19 View Report
Officers. Officer name: Mr Samuel Nevado Serrano. Appointment date: 2022-07-11. 2022-07-19 View Report
Address. Change date: 2021-11-30. Old address: Rainham House Manor Way Rainham Essex RM13 8RE. New address: 2 Renwick Road Box Lane Barking Essex IG11 0SQ. 2021-11-30 View Report
Accounts. Accounts type full. 2021-09-22 View Report
Confirmation statement. Statement with updates. 2021-08-23 View Report
Officers. Change date: 2021-02-01. Officer name: Ms Anne Sophie Petit. 2021-02-01 View Report
Officers. Appointment date: 2021-01-11. Officer name: Ms Anne Sophie Petit. 2021-01-20 View Report
Officers. Officer name: Pedro Ubeda Rodriguez. Termination date: 2020-11-01. 2020-12-08 View Report
Confirmation statement. Statement with updates. 2020-09-01 View Report
Persons with significant control. Change date: 2020-08-01. Psc name: Tansportes Ferroviarios Especiales Sa. 2020-08-27 View Report
Accounts. Accounts type full. 2020-07-28 View Report
Accounts. Accounts type full. 2019-09-30 View Report
Confirmation statement. Statement with no updates. 2019-08-16 View Report
Officers. Termination date: 2018-10-01. Officer name: Andreas Hugo Heinrich Luebs. 2018-11-01 View Report
Officers. Termination date: 2018-10-01. Officer name: Andreas Hugo Heinrich Luebs. 2018-11-01 View Report
Officers. Appointment date: 2018-10-01. Officer name: Mr Pedro Ubeda Rodriguez. 2018-11-01 View Report
Confirmation statement. Statement with no updates. 2018-08-16 View Report
Accounts. Accounts type full. 2018-04-26 View Report
Accounts. Accounts type full. 2017-09-27 View Report
Confirmation statement. Statement with no updates. 2017-08-15 View Report
Confirmation statement. Statement with updates. 2016-10-04 View Report
Accounts. Accounts type full. 2016-09-22 View Report
Accounts. Accounts type full. 2015-09-21 View Report
Annual return. With made up date full list shareholders. 2015-09-14 View Report
Officers. Officer name: Mr Andreas Hugo Heinrich Luebs. Appointment date: 2014-06-24. 2015-09-14 View Report
Address. New address: 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ. 2015-09-14 View Report
Officers. Appointment date: 2014-06-24. Officer name: Mr Andreas Hugo Heinrich Luebs. 2015-09-14 View Report
Officers. Officer name: Pedro Ubeda. Termination date: 2014-06-24. 2015-09-14 View Report
Officers. Officer name: Pedro Ubeda. Termination date: 2014-06-24. 2015-09-14 View Report
Annual return. With made up date full list shareholders. 2014-11-27 View Report
Accounts. Accounts type full. 2014-10-06 View Report
Accounts. Accounts type full. 2013-10-01 View Report
Annual return. With made up date full list shareholders. 2013-09-09 View Report
Accounts. Accounts type full. 2012-10-02 View Report
Annual return. With made up date full list shareholders. 2012-08-30 View Report
Officers. Officer name: Mr Pedro Ubeda. 2012-03-29 View Report
Officers. Officer name: Mr Bernd Hullerum. 2012-03-29 View Report
Officers. Officer name: Jaime Colsa. 2012-03-28 View Report
Officers. Officer name: Jamie Colsa. 2012-03-28 View Report
Accounts. Accounts type full. 2011-10-05 View Report
Annual return. With made up date full list shareholders. 2011-08-10 View Report
Officers. Officer name: Mr Pedro Ubeda. 2011-04-06 View Report
Officers. Officer name: Mr Jamie Colsa. 2011-04-05 View Report
Officers. Officer name: Mr Jaime Colsa. 2011-04-05 View Report
Officers. Officer name: Emilio Fernandez. 2011-04-05 View Report