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Dato Capital United Kingdom

Transfleet Distribution LTD

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Reports

Extended Company Report with Annual Accounts TRANSFLEET DISTRIBUTION 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 Oct 1, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00340825
Record last updated Sunday, September 27, 2020 2:50:22 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,629 companies registered at this street
Postal Code W1U1QX
Sector Non-trading companynon trading

Charts

Visits

TRANSFLEET DISTRIBUTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 28, 2016 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Nov 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2012 Appointment of a person as Secretary 3408... Appointment of a person as Secretary 3408...
Registry Nov 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3408... Change of particulars for director 3408...
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2009 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Appointment of a director Appointment of a director
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Register of members Register of members
Registry Feb 13, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 13, 2007 Annual return Annual return
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a director 3408... Resignation of a director 3408...
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a director 3408... Appointment of a director 3408...
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Feb 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2006 Register of members Register of members
Registry Feb 22, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Appointment of a director Appointment of a director
Registry Sep 27, 2005 Appointment of a director 3408... Appointment of a director 3408...
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Resignation of a director 3408... Resignation of a director 3408...
Registry Sep 26, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Appointment of a director 3408... Appointment of a director 3408...
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director

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