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Wincanton Trans European LTD

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Reports

Extended Company Report with Annual Accounts WINCANTON TRANS EUROPEAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

P&O DISTRIBUTION LIMITED
P&O TRANS EUROPEAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 00309953
Record last updated Sunday, May 21, 2023 6:21:20 AM UTC
Official Address Wincanton Plc Methuen Park Chippenham Wiltshire Sn140wt Corsham Town
There are 74 companies registered at this street
Postal Code SN140WT
Sector Activities of other holding companies n.e.c.

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Visits

WINCANTON TRANS EUROPEAN LIMITED (United Kingdom) Page visits 2024

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WINCANTON TRANS EUROPEAN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Dec 16, 2014 Annual return Annual return
Registry Dec 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2014 Resignation of one Secretary 3099... Resignation of one Secretary 3099...
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Appointment of a man as Director 3099... Appointment of a man as Director 3099...
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2011 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 10, 2010 Annual return Annual return
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Resignation of one Transport Director and one Director (a man) Resignation of one Transport Director and one Director (a man)
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Appointment of a man as Director 3099... Appointment of a man as Director 3099...
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 3099... Change of particulars for director 3099...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2009 Annual accounts Annual accounts
Financials Dec 28, 2008 Annual accounts 3099... Annual accounts 3099...
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 16, 2007 Annual return 3099... Annual return 3099...
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Elective resolution Elective resolution
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3099... Declaration of satisfaction in full or in part of a mortgage or charge 3099...
Registry Dec 22, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 16, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2005 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Feb 10, 2005 Appointment of a man as Director and Transport Director Appointment of a man as Director and Transport Director
Registry Nov 22, 2004 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 14, 2003 Appointment of a director 3099... Appointment of a director 3099...
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Appointment of a secretary Appointment of a secretary
Registry May 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Feb 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of a director 3099... Resignation of a director 3099...
Registry Jan 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 20, 2003 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Registry Jan 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of a director 3099... Resignation of a director 3099...
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of a director 3099... Resignation of a director 3099...

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