Transat Europe Limited

Company Name	Transat Europe Limited
Company Status	Active
Company Number	05547709
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Bernard Bussieres
Nationality	British
Status	Current
Appointed	21 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	1102 Place De Jumonville Saint-Bruno Quebec Jsv 5z5 Canada

Director Name	Mrs Kathryn Victoria Munro
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(7 years, 7 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA

Director Name	Tim Andrew Jeans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(7 years, 8 months after company formation)
Appointment Duration	11 years
Role	Director For Events Ltd
Country of Residence	United Kingdom
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Mr Chris Hedley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA

Director Name	Mr Joseph Adamo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Director (Administrator)
Country of Residence	Canada
Correspondence Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA

Director Name	Patrick Linteau
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	03 October 2023(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Cpa
Country of Residence	Canada
Correspondence Address	300 Leo-Parizeau Street Montreal Quebec H2x 4b3 Canada

Director Name	Olivier Kervella
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2008)
Role	General Manager
Correspondence Address	40 Rue Paul Vaillant Couturier Levallois Perret 92300 France

Director Name	Lina De Cesare
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2009)
Role	President
Country of Residence	Canada
Correspondence Address	791 De La Commune Est, Apt. 412 Montreal Quebec H2y 4az Foreign

Director Name	Andre De Montigny
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2016)
Role	Vice President Corporate Devel
Country of Residence	Canada
Correspondence Address	4799 Grosvenor Montreal Quebec H3w 2l9 Foreign

Director Name	Mr Peter Kenworthy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Bakehouse Barn Close Horsham West Sussex RH12 5JE

Director Name	Mr Iain Glynn Willatt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Anette Rayner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Patrice Caradec
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2008(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Jean Rasser Ensisheim 68190 France

Director Name	Jean-Marc Eustache
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Place Du Parc 300 Rue Leo-Pariseau Bureau 600 Montreal Quebec H2x 4c2 Canada

Director Name	Frederic Mercier
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2016(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 May 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Mrs Annick Guerard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 2016(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 May 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Philippe Bechon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Andre De Montigny
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Patrice Caradec
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Hillgate House 13 Hillgate Street London W8 7SP

Director Name	Ms Annick GuÉRard
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2017(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 2021)
Role	Director (Administrator)
Country of Residence	Canada
Correspondence Address	10 Part First Floor Eastbourne Terrace London W2 6LG

Director Name	Frederick Mercier
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2017(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	canadianaffair.com
Email address	[email protected]
Telephone	020 76169988
Telephone region	London

Location

Registered Address	Second Floor, Craven House 121 Kingsway London WC2B 6PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

91.2m at £0.6	Transat A.t. Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,777,983
Cash	£2,009
Current Liabilities	£28,629

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 10 August 2022 Persons entitled: National Bank of Canada Classification: A registered charge Outstanding
29 April 2021	Delivered on: 4 May 2021 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: All of the shares in the capital of the airline seat company. Outstanding
9 October 2020	Delivered on: 14 October 2020 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: All of the shares held by the chargor in the capital of the airline seat company limited from time to time. Outstanding

Filing History

5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 August 2023	Withdrawal of a person with significant control statement on 29 August 2023 (2 pages)
29 August 2023	Notification of Transat A.T. Inc as a person with significant control on 29 August 2023 (2 pages)
5 April 2023	Full accounts made up to 31 October 2022 (21 pages)
1 December 2022	Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 1 December 2022 (1 page)
2 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
10 August 2022	Registration of charge 055477090003, created on 29 July 2022 (20 pages)
13 July 2022	Full accounts made up to 31 October 2021 (21 pages)
13 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 October 2020 (20 pages)
4 May 2021	Registration of charge 055477090002, created on 29 April 2021 (21 pages)
12 March 2021	Termination of appointment of Annick Guérard as a director on 12 February 2021 (1 page)
14 October 2020	Registration of charge 055477090001, created on 9 October 2020 (21 pages)
14 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 October 2019 (19 pages)
2 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 October 2018 (19 pages)
6 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 October 2017 (19 pages)
5 March 2018	Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP to 10 Part First Floor Eastbourne Terrace London W2 6LG on 5 March 2018 (1 page)
14 December 2017	Appointment of Mr Joseph Adamo as a director on 11 October 2017 (2 pages)
14 December 2017	Termination of appointment of Patrice Caradec as a director on 11 October 2017 (1 page)
14 December 2017	Appointment of Ms Annick GuÃ©rard as a director on 11 October 2017 (2 pages)
14 December 2017	Termination of appointment of Patrice Caradec as a director on 11 October 2017 (1 page)
14 December 2017	Appointment of Mr Joseph Adamo as a director on 11 October 2017 (2 pages)
14 December 2017	Appointment of Ms Annick GuÃ©rard as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Philippe Bechon as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Philippe Bechon as a director on 11 October 2017 (2 pages)
4 December 2017	Appointment of Frederick Mercier as a director on 11 October 2017 (3 pages)
4 December 2017	Termination of appointment of Andre De Montigny as a director on 11 October 2017 (2 pages)
4 December 2017	Appointment of Frederick Mercier as a director on 11 October 2017 (3 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
24 February 2017	Full accounts made up to 31 October 2016 (19 pages)
24 February 2017	Full accounts made up to 31 October 2016 (19 pages)
9 February 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 4,412,478.97 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 4,412,478.97 (4 pages)
30 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
5 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2016	Solvency Statement dated 05/12/16 (3 pages)
5 December 2016	Statement by Directors (3 pages)
5 December 2016	Statement of capital on 5 December 2016 GBP 912,478.97 (4 pages)
5 December 2016	Solvency Statement dated 05/12/16 (3 pages)
5 December 2016	Statement of capital on 5 December 2016 GBP 912,478.97 (4 pages)
5 December 2016	Statement by Directors (3 pages)
5 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 July 2016	Full accounts made up to 31 October 2015 (13 pages)
26 July 2016	Full accounts made up to 31 October 2015 (13 pages)
11 May 2016	Termination of appointment of Frederic Mercier as a director on 3 May 2016 (2 pages)
11 May 2016	Appointment of Chris Hedley as a director on 3 May 2016 (3 pages)
11 May 2016	Termination of appointment of Annick Guerard as a director on 3 May 2016 (2 pages)
11 May 2016	Termination of appointment of Frederic Mercier as a director on 3 May 2016 (2 pages)
11 May 2016	Termination of appointment of Annick Guerard as a director on 3 May 2016 (2 pages)
11 May 2016	Appointment of Chris Hedley as a director on 3 May 2016 (3 pages)
21 March 2016	Appointment of Patrice Caradec as a director on 10 March 2016 (3 pages)
21 March 2016	Appointment of Philippe Bechon as a director on 10 March 2016 (3 pages)
21 March 2016	Appointment of Andre De Montigny as a director on 10 March 2016 (3 pages)
21 March 2016	Appointment of Philippe Bechon as a director on 10 March 2016 (3 pages)
21 March 2016	Appointment of Andre De Montigny as a director on 10 March 2016 (3 pages)
21 March 2016	Appointment of Patrice Caradec as a director on 10 March 2016 (3 pages)
22 February 2016	Termination of appointment of Andre De Montigny as a director on 10 February 2016 (2 pages)
22 February 2016	Termination of appointment of Patrice Caradec as a director on 10 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andre De Montigny as a director on 10 February 2016 (2 pages)
22 February 2016	Termination of appointment of Jean-Marc Eustache as a director on 10 February 2016 (2 pages)
22 February 2016	Appointment of Annick Guerard as a director on 10 February 2016 (3 pages)
22 February 2016	Termination of appointment of Jean-Marc Eustache as a director on 10 February 2016 (2 pages)
22 February 2016	Appointment of Frederic Mercier as a director on 10 February 2016 (3 pages)
22 February 2016	Appointment of Frederic Mercier as a director on 10 February 2016 (3 pages)
22 February 2016	Termination of appointment of Patrice Caradec as a director on 10 February 2016 (2 pages)
22 February 2016	Appointment of Annick Guerard as a director on 10 February 2016 (3 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 58,398,654.08 (9 pages)
15 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 58,398,654.08 (9 pages)
27 March 2015	Full accounts made up to 31 October 2014 (13 pages)
27 March 2015	Full accounts made up to 31 October 2014 (13 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 58,398,654.08 (9 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 58,398,654.08 (9 pages)
27 June 2014	Full accounts made up to 31 October 2013 (13 pages)
27 June 2014	Full accounts made up to 31 October 2013 (13 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 58,398,654.08 (9 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 58,398,654.08 (9 pages)
19 July 2013	Full accounts made up to 31 October 2012 (13 pages)
19 July 2013	Full accounts made up to 31 October 2012 (13 pages)
30 May 2013	Termination of appointment of Anette Rayner as a director (2 pages)
30 May 2013	Termination of appointment of Anette Rayner as a director (2 pages)
15 May 2013	Appointment of Tim Andrew Jeans as a director (3 pages)
15 May 2013	Appointment of Tim Andrew Jeans as a director (3 pages)
1 May 2013	Appointment of Kathryn Munro as a director (3 pages)
1 May 2013	Appointment of Kathryn Munro as a director (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 58,398,654.08 (4 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 58,398,654.08 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 58,398,654.08 (4 pages)
14 March 2013	Termination of appointment of Iain Willatt as a director (2 pages)
14 March 2013	Termination of appointment of Iain Willatt as a director (2 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 October 2011 (13 pages)
26 June 2012	Full accounts made up to 31 October 2011 (13 pages)
25 September 2011	Director's details changed for Mr Iain Glynn Willatt on 1 September 2011 (2 pages)
25 September 2011	Director's details changed for Anette Rayner on 1 September 2011 (2 pages)
25 September 2011	Director's details changed for Anette Rayner on 1 September 2011 (2 pages)
25 September 2011	Director's details changed for Anette Rayner on 1 September 2011 (2 pages)
25 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
25 September 2011	Director's details changed for Mr Iain Glynn Willatt on 1 September 2011 (2 pages)
25 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
25 September 2011	Director's details changed for Mr Iain Glynn Willatt on 1 September 2011 (2 pages)
14 July 2011	Full accounts made up to 31 October 2010 (13 pages)
14 July 2011	Full accounts made up to 31 October 2010 (13 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Patrice Caradec on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Patrice Caradec on 26 August 2010 (2 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
13 July 2010	Full accounts made up to 31 October 2009 (14 pages)
13 July 2010	Full accounts made up to 31 October 2009 (14 pages)
19 April 2010	Appointment of Jean-Marc Eustache as a director (2 pages)
19 April 2010	Appointment of Jean-Marc Eustache as a director (2 pages)
19 April 2010	Termination of appointment of Lina Cesare as a director (2 pages)
19 April 2010	Termination of appointment of Lina Cesare as a director (2 pages)
14 September 2009	Return made up to 26/08/09; full list of members (4 pages)
14 September 2009	Return made up to 26/08/09; full list of members (4 pages)
10 August 2009	Full accounts made up to 31 October 2008 (14 pages)
10 August 2009	Full accounts made up to 31 October 2008 (14 pages)
21 October 2008	Full accounts made up to 31 October 2007 (13 pages)
21 October 2008	Full accounts made up to 31 October 2007 (13 pages)
14 October 2008	Statement by directors (3 pages)
14 October 2008	Memorandum of capital 14/10/08 (1 page)
14 October 2008	Solvency statement dated 01/10/08 (5 pages)
14 October 2008	Memorandum of capital 14/10/08 (1 page)
14 October 2008	Statement by directors (3 pages)
14 October 2008	Solvency statement dated 01/10/08 (5 pages)
7 October 2008	Resolutions RES13 ‐ Director with the interest of the company 30/09/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
7 October 2008	Memorandum and Articles of Association (11 pages)
7 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
7 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (12 pages)
7 October 2008	Resolutions RES13 ‐ Director with the interest of the company 30/09/2008 RES12 ‐ Resolution of varying share rights or name (2 pages)
7 October 2008	Director appointed patrice caradec (2 pages)
7 October 2008	Director appointed patrice caradec (2 pages)
7 October 2008	Memorandum and Articles of Association (11 pages)
26 September 2008	Director appointed anette rayner (3 pages)
26 September 2008	Director appointed anette rayner (3 pages)
24 September 2008	Appointment terminated director olivier kervella (1 page)
24 September 2008	Appointment terminated director olivier kervella (1 page)
5 September 2008	Return made up to 26/08/08; full list of members (4 pages)
5 September 2008	Return made up to 26/08/08; full list of members (4 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
21 September 2007	Return made up to 26/08/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 October 2006 (13 pages)
3 July 2007	Full accounts made up to 31 October 2006 (13 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
8 January 2007	Registered office changed on 08/01/07 from: eversheds cloth hall court infirmary street leeds west yorkshire LS1 2JD (1 page)
8 January 2007	Registered office changed on 08/01/07 from: eversheds cloth hall court infirmary street leeds west yorkshire LS1 2JD (1 page)
13 December 2006	Memorandum and Articles of Association (10 pages)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Memorandum and Articles of Association (10 pages)
13 December 2006	Nc inc already adjusted 20/10/06 (1 page)
13 December 2006	Nc inc already adjusted 20/10/06 (1 page)
13 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Ad 20/10/06--------- Â£ si 80482897@1=80482897 Â£ ic 1000/80483897 (2 pages)
13 December 2006	Ad 20/10/06--------- Â£ si 80482897@1=80482897 Â£ ic 1000/80483897 (2 pages)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
1 December 2005	Ad 21/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2005	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Ad 21/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
26 August 2005	Incorporation (28 pages)
26 August 2005	Incorporation (28 pages)

Transat Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London