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Transeastern Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 26
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

10 July 2020 Confirmation statement made on 25 June 2020 with no updates
11 July 2019 Confirmation statement made on 25 June 2019 with no updates
4 July 2018 Confirmation statement made on 25 June 2018 with no updates
28 June 2017 Confirmation statement made on 25 June 2017 with no updates
28 June 2017 Confirmation statement made on 25 June 2017 with no updates

Annual Returns

9 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
9 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
16 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
20 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
20 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
17 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
16 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
6 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
9 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
9 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
15 July 2009Return made up to 25/06/09; full list of members
15 July 2009Return made up to 25/06/09; full list of members
17 July 2008Return made up to 25/06/08; full list of members
17 July 2008Return made up to 25/06/08; full list of members
27 July 2007Return made up to 25/06/07; no change of members
27 July 2007Return made up to 25/06/07; no change of members
21 July 2006Return made up to 25/06/06; full list of members
21 July 2006Return made up to 25/06/06; full list of members
26 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 2004Return made up to 25/06/04; full list of members
8 July 2004Return made up to 25/06/04; full list of members
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