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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03211657
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- APPLETON, Kevin Andrew, Director
- FERN, John
- FITT, Andrew Charles
- MIYAMOTO, Kenichiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-13
- Dissolved on
- 2020-06-19
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Yusen Logistics (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E2E LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2019-12-29
- Last Date: 2018-12-15
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TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED Company Description
- TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03211657. Its current trading status is "closed". It was registered 1996-06-13. It was previously called E2E LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at 15 .
Get TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-03-19) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
resolution (2019-06-24) - RESOLUTIONS
-
legacy (2019-06-24) - CAP-SS
-
legacy (2019-06-24) - SH20
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
resolution (2019-08-06) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2019-08-06) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-08-06) - LIQ01
-
capital-statement-capital-company-with-date-currency-figure (2019-06-24) - SH19
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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confirmation-statement-with-updates (2018-01-26) - CS01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
-
termination-director-company-with-name-termination-date (2018-07-30) - TM01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
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change-account-reference-date-company-previous-extended (2018-11-09) - AA01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-06) - CH01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-11-14) - AA
-
resolution (2016-12-21) - RESOLUTIONS
-
legacy (2016-12-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
-
legacy (2016-12-21) - SH20
-
confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
-
termination-director-company-with-name-termination-date (2015-08-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
-
appoint-person-director-company-with-name-date (2015-08-31) - AP01
-
accounts-with-accounts-type-full (2015-10-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-28) - AP01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
termination-director-company-with-name (2014-01-08) - TM01
-
termination-director-company-with-name (2014-03-28) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
-
resolution (2012-10-16) - RESOLUTIONS
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termination-director-company-with-name (2012-10-25) - TM01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
appoint-person-director-company-with-name (2012-10-25) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-16) - AP01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-24) - TM01
-
appoint-person-secretary-company-with-name (2011-06-16) - AP03
-
change-person-director-company-with-change-date (2011-06-16) - CH01
-
termination-director-company-with-name (2011-06-16) - TM01
-
accounts-with-accounts-type-full (2011-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
-
termination-secretary-company-with-name (2011-06-16) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
termination-secretary-company-with-name (2010-01-12) - TM02
-
termination-director-company-with-name (2010-06-10) - TM01
-
termination-secretary-company-with-name (2010-06-10) - TM02
-
termination-director-company-with-name (2010-01-12) - TM01
-
appoint-person-secretary-company-with-name (2010-06-10) - AP03
-
accounts-with-accounts-type-full (2010-11-24) - AA
-
change-person-director-company-with-change-date (2010-12-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-03) - AP01
-
accounts-with-accounts-type-full (2009-12-08) - AA
-
termination-secretary-company-with-name (2009-12-30) - TM02
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
termination-director-company-with-name (2009-12-30) - TM01
-
termination-director-company-with-name (2009-10-28) - TM01
-
termination-director-company-with-name (2009-10-25) - TM01
-
appoint-person-director-company-with-name (2009-10-16) - AP01
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 287
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-02-05) - 363s
-
legacy (2008-09-08) - 288b
-
legacy (2008-09-22) - 288b
-
resolution (2008-04-08) - RESOLUTIONS
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-26) - 288a
-
legacy (2008-09-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 363s
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-08) - 288b
-
accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288a
-
legacy (2006-01-09) - 288b
-
resolution (2006-03-03) - RESOLUTIONS
-
legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-08) - AA
-
legacy (2005-05-25) - 287
-
legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288a
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accounts-with-accounts-type-group (2004-11-17) - AA
-
legacy (2004-09-07) - 288a
-
legacy (2004-07-16) - 288b
-
legacy (2004-05-26) - 288b
-
legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
-
legacy (2003-08-13) - 288b
-
legacy (2003-08-26) - 288a
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accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-12-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-21) - 88(2)R
-
legacy (2002-07-05) - 287
-
legacy (2002-07-05) - 288b
-
legacy (2002-07-05) - 288a
-
resolution (2002-07-21) - RESOLUTIONS
-
legacy (2002-01-10) - 363s
-
legacy (2002-08-19) - OC138
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certificate-capital-reduction-issued-capital (2002-08-19) - CERT15
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 225
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accounts-with-accounts-type-full (2002-12-24) - AA
-
resolution (2002-08-19) - RESOLUTIONS
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-01-02) - AUD
-
resolution (2001-01-16) - RESOLUTIONS
-
legacy (2001-01-16) - 123
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-02-21) - 363s
-
resolution (2001-07-25) - RESOLUTIONS
-
legacy (2001-07-25) - 123
-
legacy (2001-07-25) - 88(2)R
-
legacy (2001-09-07) - 288b
-
legacy (2001-09-07) - 288a
-
legacy (2001-10-17) - 244
-
accounts-with-accounts-type-full (2001-11-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 288a
-
certificate-change-of-name-company (2000-04-27) - CERTNM
-
legacy (2000-06-07) - 288b
-
legacy (2000-07-27) - 363s
-
accounts-with-accounts-type-full (2000-09-01) - AA
-
legacy (2000-11-28) - 288b
-
legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
-
resolution (1999-01-11) - RESOLUTIONS
-
legacy (1999-06-24) - 363s
-
legacy (1999-10-27) - 225
-
accounts-with-accounts-type-full (1999-10-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 363s
-
accounts-with-accounts-type-full (1998-05-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-07) - 288a
-
legacy (1997-07-03) - 225
-
legacy (1997-08-04) - 363a
-
legacy (1997-08-06) - 288b
-
legacy (1997-08-06) - 287
-
legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
-
incorporation-company (1996-06-13) - NEWINC
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memorandum-articles (1996-08-28) - MEM/ARTS
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certificate-change-of-name-company (1996-08-19) - CERTNM
-
resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-08-03) - 123
-
legacy (1996-07-31) - 288
-
legacy (1996-07-31) - 287