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TRANSFENNICA (UK) LIMITED

Company number 03235029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2023 CH01 Director's details changed for Dirk Petrus Witteveen on 10 October 2023
10 Oct 2023 CH01 Director's details changed for Dirk Petrus Witteveen on 10 October 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
13 Apr 2023 AA Audited abridged accounts made up to 31 December 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
11 Jul 2022 AA Audited abridged accounts made up to 31 December 2021
08 Oct 2021 AA Audited abridged accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
08 Oct 2020 PSC08 Notification of a person with significant control statement
07 Oct 2020 PSC07 Cessation of Transfennica Nederland Bv as a person with significant control on 7 October 2020
29 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
30 Jul 2018 AA Full accounts made up to 31 December 2017
14 Aug 2017 PSC02 Notification of Transfennica Nederland Bv as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 May 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60,000
20 May 2015 AA Full accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 60,000