Wincanton Trans European Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
- all other documents available
- 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
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P&O DISTRIBUTION LIMITED
P&O TRANS EUROPEAN LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00309953 |
Record last updated |
Friday, June 6, 2025 9:02:22 AM UTC |
Official Address |
Wincanton Plc Methuen Park Chippenham Wiltshire Sn140wt Corsham Town
There are 74 companies registered at this street
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Locality |
Corsham Town |
Region |
England |
Postal Code |
SN140WT
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Sector |
Activities of other holding companies n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 4, 2025 |
Appointment of a woman as Secretary
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Registry |
Jun 1, 2025 |
Appointment of a man as Director
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Registry |
May 31, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2025 |
Resignation of one Secretary (a woman)
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Registry |
May 11, 2023 |
Appointment of a man as Director
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Registry |
Apr 25, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2022 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2019 |
Resignation of one Secretary (a man)
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Registry |
Dec 10, 2019 |
Appointment of a woman as Secretary
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Registry |
Sep 2, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Sep 2, 2019 |
Resignation of one Director (a man)
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Registry |
Aug 14, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 28, 2015 |
Appointment of a man as Group Finance Director and Director
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Registry |
Dec 16, 2014 |
Annual return
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Registry |
Dec 4, 2014 |
Appointment of a woman as Secretary
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Registry |
Dec 4, 2014 |
Resignation of one Secretary
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Registry |
Dec 3, 2014 |
Appointment of a woman as Secretary
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Registry |
Oct 1, 2014 |
Appointment of a person as Secretary
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Registry |
Sep 11, 2014 |
Resignation of one Secretary
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Registry |
Sep 11, 2014 |
Resignation of one Secretary 3099...
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Financials |
Sep 7, 2014 |
Annual accounts
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Registry |
Sep 1, 2014 |
Appointment of a person as Secretary
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Registry |
Nov 18, 2013 |
Annual return
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Financials |
Aug 30, 2013 |
Annual accounts
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Registry |
Jan 21, 2013 |
Appointment of a man as Director
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Registry |
Jan 7, 2013 |
Appointment of a man as Director 3099...
|  |
Registry |
Nov 28, 2012 |
Annual return
|  |
Registry |
Nov 15, 2012 |
Resignation of one Director
|  |
Registry |
Nov 14, 2012 |
Change of particulars for director
|  |
Registry |
Nov 12, 2012 |
Resignation of one Director (a man)
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Financials |
Oct 9, 2012 |
Annual accounts
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Registry |
Dec 9, 2011 |
Annual return
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Financials |
Oct 17, 2011 |
Annual accounts
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Registry |
Apr 7, 2011 |
Appointment of a man as Director
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Registry |
Mar 25, 2011 |
Appointment of a man as Director and Chief Executive
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Registry |
Dec 22, 2010 |
Resignation of one Director
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Registry |
Dec 14, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 10, 2010 |
Annual return
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Registry |
Nov 24, 2010 |
Resignation of one Director
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Registry |
Oct 31, 2010 |
Resignation of one Transport Director and one Director (a man)
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Financials |
Aug 19, 2010 |
Annual accounts
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Registry |
Jul 29, 2010 |
Appointment of a man as Director
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Registry |
Jul 22, 2010 |
Appointment of a man as Director 3099...
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Registry |
Jul 5, 2010 |
Resignation of one Director
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Registry |
Jun 21, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 6, 2010 |
Appointment of a man as Secretary
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Registry |
May 5, 2010 |
Resignation of one Secretary
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Registry |
Apr 26, 2010 |
Appointment of a man as Secretary
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Registry |
Nov 19, 2009 |
Annual return
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of particulars for director 3099...
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Oct 6, 2009 |
Change of particulars for secretary
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Financials |
Oct 5, 2009 |
Annual accounts
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Financials |
Dec 28, 2008 |
Annual accounts 3099...
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Registry |
Nov 17, 2008 |
Annual return
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Registry |
Nov 16, 2007 |
Annual return 3099...
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Financials |
Jul 11, 2007 |
Annual accounts
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Registry |
Nov 20, 2006 |
Alteration to memorandum and articles
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Registry |
Nov 17, 2006 |
Annual return
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Financials |
Oct 9, 2006 |
Annual accounts
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Registry |
Sep 22, 2006 |
Elective resolution
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Registry |
Feb 28, 2006 |
Appointment of a director
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Registry |
Feb 22, 2006 |
Resignation of a director
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Registry |
Jan 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 3099...
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Registry |
Dec 22, 2005 |
Financial assistance for the acquisition of shares
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Registry |
Dec 16, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Dec 14, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 7, 2005 |
Annual return
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Financials |
Sep 21, 2005 |
Annual accounts
|  |
Registry |
Jun 1, 2005 |
Resignation of a director
|  |
Registry |
Apr 14, 2005 |
Change in situation or address of registered office
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Registry |
Feb 28, 2005 |
Resignation of one Director (a man) and one Engineering Director
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Registry |
Feb 10, 2005 |
Appointment of a man as Director and Transport Director
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Registry |
Nov 22, 2004 |
Annual return
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Financials |
Sep 29, 2004 |
Annual accounts
|  |
Registry |
Nov 21, 2003 |
Annual return
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Financials |
Oct 5, 2003 |
Annual accounts
|  |
Registry |
Jun 28, 2003 |
Change in situation or address of registered office
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Registry |
May 14, 2003 |
Appointment of a director
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Registry |
May 14, 2003 |
Appointment of a director 3099...
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Registry |
May 14, 2003 |
Resignation of a director
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Registry |
May 13, 2003 |
Appointment of a secretary
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Registry |
May 13, 2003 |
Resignation of a secretary
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Registry |
Apr 1, 2003 |
Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
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Registry |
Feb 11, 2003 |
Change of accounting reference date
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Registry |
Jan 29, 2003 |
Appointment of a director
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Registry |
Jan 20, 2003 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 20, 2003 |
Financial assistance for the acquisition of shares
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Registry |
Jan 20, 2003 |
Resignation of a director
|  |
Registry |
Jan 20, 2003 |
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
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Registry |
Jan 20, 2003 |
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
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Registry |
Jan 20, 2003 |
Appointment of a man as Director and Engineering Director
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Registry |
Jan 20, 2003 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jan 20, 2003 |
Resignation of a director
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