TRANSTAINER LINES LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-25 with no updates

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22/01/2422 January 2024 Director's details changed for Mr Alan Oliver Platt on 2024-01-16

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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28/08/2328 August 2023 Satisfaction of charge 1 in full

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / JOHN GOOD SHIPPING LIMITED / 02/01/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 15/08/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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07/02/187 February 2018 CESSATION OF JOHN AMBROSE GOOD AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOOD SHIPPING LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 COMPANY NAME CHANGED TRANSTAINER LINES LTD CERTIFICATE ISSUED ON 28/09/16

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28/09/1628 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 22/09/2016

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN LONG

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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15/09/1615 September 2016 DIRECTOR APPOINTED MR JONATHAN RAMON GARNIER

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/155 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MARITIME HOUSE KINGSTON STREET HULL EAST YORKSHIRE HU1 2DB

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11/08/1411 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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26/01/1226 January 2012 SECRETARY APPOINTED MR BRIAN LONG

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOOD

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10/08/1110 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/08/1016 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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13/08/0913 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOOD / 01/07/2009

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0824 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 SECRETARY APPOINTED PAUL HOWARD DAVIES

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20/03/0820 March 2008 DIRECTOR APPOINTED MATTHEW JOHN JACKSON GOOD

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20/03/0820 March 2008 DIRECTOR APPOINTED JOHN DAVID RUTHERFORD

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GOOD

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20/03/0820 March 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN AMBROSE GOOD LOGGED FORM

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HOPE

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HOPE

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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16/08/0616 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 COMPANY NAME CHANGED TRANSTAINER SYSTEMS (U.K) LIMITE D CERTIFICATE ISSUED ON 16/03/06

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10/08/0510 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0410 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0327 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 AUDITOR'S RESIGNATION

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 71 HIGH STREET HULL YORKSHIRE HU1 1QT

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/029 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/07/0031 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9918 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 AUDITOR'S RESIGNATION

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13/08/9813 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/08/9620 August 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/08/9516 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9415 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/08/9415 August 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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12/08/9312 August 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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12/08/9312 August 1993 DIRECTOR'S PARTICULARS CHANGED

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12/08/9312 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/09/923 September 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/08/9024 August 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 AUDITOR'S RESIGNATION

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8911 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/873 November 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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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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