• UK
  • TRANSAT EUROPE LIMITED - Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

Company Information

Company registration number
05547709
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
England
Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, England UK

Management

Managing Directors
ADAMO, Joseph
HEDLEY, Chris
JEANS, Tim Andrew
MERCIER, Frederick
MUNRO, Kathryn Victoria
Company secretaries
BUSSIERES, Bernard

Company Details

Type of Business
ltd
Incorporated
2005-08-26
Age Of Company
2005-08-26 18 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2023-09-09
Last Date: 2022-08-26

TRANSAT EUROPE LIMITED Company Description

TRANSAT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05547709. Its current trading status is "live". It was registered 2005-08-26. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Second Floor, Craven House .
More information

Get TRANSAT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transat Europe Limited - Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

2005-08-26 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRANSAT EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-05) - AA

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  • accounts-with-accounts-type-full (2022-07-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • confirmation-statement-with-no-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • capital-allotment-shares (2017-02-09) - SH01

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  • accounts-with-accounts-type-full (2017-02-24) - AA

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • legacy (2016-12-05) - CAP-SS

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  • termination-director-company-with-name-termination-date (2016-05-11) - TM01

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  • resolution (2016-12-30) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-05) - SH19

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  • legacy (2016-12-05) - SH20

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-full (2016-07-26) - AA

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  • resolution (2016-12-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • capital-allotment-shares (2013-04-24) - SH01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • resolution (2013-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-25) - AR01

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  • change-person-director-company-with-change-date (2011-09-25) - CH01

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  • accounts-with-accounts-type-full (2011-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • appoint-person-director-company-with-name (2010-04-19) - AP01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • miscellaneous (2008-10-14) - MISC

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  • legacy (2008-10-14) - SH20

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  • legacy (2008-10-14) - CAP-SS

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  • memorandum-articles (2008-10-07) - MEM/ARTS

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2008-10-07) - 288a

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-09-24) - 288b

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  • legacy (2008-09-05) - 363a

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  • legacy (2007-01-08) - 287

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-09-21) - 363a

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  • accounts-with-accounts-type-full (2007-07-03) - AA

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  • legacy (2006-12-13) - 288b

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  • legacy (2006-07-19) - 288a

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  • legacy (2006-07-24) - 288a

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  • legacy (2006-08-10) - 288b

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  • legacy (2006-07-20) - 288a

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  • resolution (2006-12-13) - RESOLUTIONS

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  • legacy (2006-12-13) - 123

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  • legacy (2006-12-13) - 88(2)R

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  • memorandum-articles (2006-12-13) - MEM/ARTS

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  • legacy (2006-09-21) - 363a

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  • resolution (2005-12-01) - RESOLUTIONS

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  • legacy (2005-12-01) - 225

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  • legacy (2005-12-01) - 287

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  • legacy (2005-12-01) - 88(2)R

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  • incorporation-company (2005-08-26) - NEWINC

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