Transtar Freight Forwarders Ltd was registered on 25 February 2002 with its registered office in Greenhithe, Kent, it's status is listed as "Active". The business has 2 directors listed as Papinniemi, Petra, Gregory, Kevin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Kevin | 17 June 2002 | 05 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAPINNIEMI, Petra | 25 February 2002 | 08 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH03 - Change of particulars for secretary | 19 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| 225 - Change of Accounting Reference Date | 16 September 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 August 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| SA - Shares agreement | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 123 - Notice of increase in nominal capital | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 June 2002 | |
| 225 - Change of Accounting Reference Date | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| CERTNM - Change of name certificate | 02 April 2002 | |
| NEWINC - New incorporation documents | 25 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 June 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 12 June 2002 | Fully Satisfied |
N/A |
| Debenture | 12 June 2002 | Fully Satisfied |
N/A |
