TRANSTAINER LINES LIMITED
Company Documents
Date | Description |
---|---|
11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
22/01/2422 January 2024 | Director's details changed for Mr Alan Oliver Platt on 2024-01-16 |
12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/08/2328 August 2023 | Satisfaction of charge 1 in full |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / JOHN GOOD SHIPPING LIMITED / 02/01/2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 15/08/2019 |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
07/02/187 February 2018 | CESSATION OF JOHN AMBROSE GOOD AS A PSC |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOOD SHIPPING LIMITED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | COMPANY NAME CHANGED TRANSTAINER LINES LTD CERTIFICATE ISSUED ON 28/09/16 |
28/09/1628 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 22/09/2016 |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN LONG |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
15/09/1615 September 2016 | DIRECTOR APPOINTED MR JONATHAN RAMON GARNIER |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MARITIME HOUSE KINGSTON STREET HULL EAST YORKSHIRE HU1 2DB |
11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/08/132 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
26/01/1226 January 2012 | SECRETARY APPOINTED MR BRIAN LONG |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD |
10/08/1110 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOOD / 01/07/2009 |
06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | SECRETARY APPOINTED PAUL HOWARD DAVIES |
20/03/0820 March 2008 | DIRECTOR APPOINTED MATTHEW JOHN JACKSON GOOD |
20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN DAVID RUTHERFORD |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOOD |
20/03/0820 March 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN AMBROSE GOOD LOGGED FORM |
18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HOPE |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPE |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/07/0726 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | COMPANY NAME CHANGED TRANSTAINER SYSTEMS (U.K) LIMITE D CERTIFICATE ISSUED ON 16/03/06 |
10/08/0510 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/08/0327 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 71 HIGH STREET HULL YORKSHIRE HU1 1QT |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
05/10/015 October 2001 | DIRECTOR RESIGNED |
20/08/0120 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/07/0031 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/08/9918 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
13/08/9813 August 1998 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
13/08/9813 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
20/08/9720 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/08/9620 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/08/9516 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/08/9415 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
12/08/9312 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
12/08/9312 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/09/923 September 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
11/09/9111 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/08/9024 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
22/05/9022 May 1990 | AUDITOR'S RESIGNATION |
11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/08/8911 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
27/09/8827 September 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
03/11/873 November 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
01/05/721 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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