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Transfesa UK Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 47
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 August 2023 Confirmation statement made on 7 August 2023 with updates
22 August 2022 Confirmation statement made on 7 August 2022 with updates
23 August 2021 Confirmation statement made on 7 August 2021 with updates
1 September 2020 Confirmation statement made on 7 August 2020 with updates
16 August 2019 Confirmation statement made on 7 August 2019 with no updates
16 August 2018 Confirmation statement made on 7 August 2018 with no updates
15 August 2017 Confirmation statement made on 7 August 2017 with no updates
15 August 2017 Confirmation statement made on 7 August 2017 with no updates
4 October 2016 Confirmation statement made on 7 August 2016 with updates
4 October 2016 Confirmation statement made on 7 August 2016 with updates

Annual Returns

14 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
14 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
27 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200,000
27 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200,000
27 November 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200,000
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200,000
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200,000
9 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200,000
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
10 August 2011Annual return made up to 7 August 2011 with a full list of shareholders
12 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
12 August 2010Annual return made up to 7 August 2010 with a full list of shareholders
12 August 2009Return made up to 07/08/09; full list of members
12 August 2009Return made up to 07/08/09; full list of members
21 August 2008Return made up to 07/08/08; full list of members
21 August 2008Return made up to 07/08/08; full list of members
9 August 2007Return made up to 07/08/07; full list of members
9 August 2007Return made up to 07/08/07; full list of members
21 August 2006Return made up to 07/08/06; full list of members
21 August 2006Return made up to 07/08/06; full list of members
9 August 2005Return made up to 07/08/05; full list of members
9 August 2005Return made up to 07/08/05; full list of members
3 September 2004Return made up to 07/08/04; full list of members
3 September 2004Return made up to 07/08/04; full list of members
15 January 2004Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 January 2004Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 November 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2001Return made up to 07/08/01; full list of members
13 September 2001Return made up to 07/08/01; full list of members
3 October 2000Return made up to 07/08/00; full list of members
3 October 2000Return made up to 07/08/00; full list of members
5 December 1999Return made up to 07/08/99; no change of members
5 December 1999Return made up to 07/08/99; no change of members
3 December 1998Return made up to 07/08/98; no change of members
3 December 1998Return made up to 07/08/98; no change of members
13 January 1998Return made up to 07/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 January 1998Return made up to 07/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 November 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 November 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 1996Return made up to 07/08/95; full list of members
22 January 1996Return made up to 07/08/95; full list of members
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