Transat Europe Limited. net worth, address, company information. Free

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Transat Europe Limited (registration number 05547709) is a private limited company created on 2005-08-26 originating in England. The company is situated at Second Floor, Craven House, 121 Kingsway, London WC2B 6PA. Transat Europe Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Transat Europe Limited
Number	05547709
Date of Incorporation:	26th August 2005
End of financial year:	31 October
Address:	Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the business, we can name: Patrick L. (in the company from 03 October 2023), Joseph A. (appointment date: 11 October 2017), Chris H. (appointed on 03 May 2016). 1 secretary is in the company: Bernard B. (appointed on 21 November 2005). The official register indexes 1 person of significant control - Transat A.T. Inc, a business which is located at Suite 600, Quebec. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Transat A.T. Inc

29 August 2023

Address	Place Du Parc, 300 Leo-Pariseau St. Suite 600, Montreal, Quebec, Canada
Legal authority	Canada
Legal form	Incorporated
Country registered	Canada
Place registered	Enterprise Register
Registration number	1143323856
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/10/31 filed on: 5th, April 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/10/31 filed on: 5th, April 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/10/31 filed on: 13th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 28th, July 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/10/31 filed on: 3rd, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/10/31 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 24th, February 2017 \| accounts	Free Download (19 pages)
(SH01) 4412478.97 GBP is the capital in company's statement on 2016/12/06 filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, December 2016 \| resolution	Free Download
(SH19) 912478.97 GBP is the capital in company's statement on 2016/12/05 filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, December 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/10/31 filed on: 26th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/26 filed on: 15th, September 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/10/31 filed on: 27th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/26 filed on: 23rd, September 2014 \| annual return	Free Download (9 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Full accounts for the period ending 2013/10/31 filed on: 27th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/26 filed on: 23rd, September 2013 \| annual return	Free Download (9 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2013/09/23 capital
(AA) Full accounts for the period ending 2012/10/31 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2013 \| resolution	Free Download (26 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2013/04/03 filed on: 24th, April 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/26 filed on: 21st, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/10/31 filed on: 26th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/26 filed on: 25th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 14th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/26 filed on: 10th, September 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 13th, July 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/10/31 filed on: 10th, August 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2007/10/31 filed on: 21st, October 2008 \| accounts	Free Download (13 pages)
(SH20) Statement by directors filed on: 14th, October 2008 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, October 2008 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, October 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, October 2008 \| incorporation	Free Download (11 pages)
(363a) Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 3rd, July 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 3rd, July 2007 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2006 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, December 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution
(88(2)R) Alloted 80482897 shares on 2006/10/20. Value of each share 1 £, total number of shares: 80483897. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80482897 shares on 2006/10/20. Value of each share 1 £, total number of shares: 80483897. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/10/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/10/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2006 \| incorporation	Free Download (10 pages)
(363a) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 26th, August 2005 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 26th, August 2005 \| incorporation	Free Download (28 pages)

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(AA) Full accounts for the period ending 2022/10/31 filed on: 5th, April 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/10/31 filed on: 13th, July 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 28th, July 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/10/31 filed on: 3rd, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/10/31 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 24th, February 2017 \| accounts	Free Download (19 pages)
(SH01) 4412478.97 GBP is the capital in company's statement on 2016/12/06 filed on: 9th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, December 2016 \| resolution	Free Download
(SH19) 912478.97 GBP is the capital in company's statement on 2016/12/05 filed on: 5th, December 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 5th, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 5th, December 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/10/31 filed on: 26th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/26 filed on: 15th, September 2015 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2014/10/31 filed on: 27th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/26 filed on: 23rd, September 2014 \| annual return	Free Download (9 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2014/09/23 capital
(AA) Full accounts for the period ending 2013/10/31 filed on: 27th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/26 filed on: 23rd, September 2013 \| annual return	Free Download (9 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2013/09/23 capital
(AA) Full accounts for the period ending 2012/10/31 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2013 \| resolution	Free Download (26 pages)
(SH01) 58398654.08 GBP is the capital in company's statement on 2013/04/03 filed on: 24th, April 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/26 filed on: 21st, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/10/31 filed on: 26th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/26 filed on: 25th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 14th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/26 filed on: 10th, September 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 13th, July 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/10/31 filed on: 10th, August 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2007/10/31 filed on: 21st, October 2008 \| accounts	Free Download (13 pages)
(SH20) Statement by directors filed on: 14th, October 2008 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, October 2008 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, October 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, October 2008 \| incorporation	Free Download (11 pages)
(363a) Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 3rd, July 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 3rd, July 2007 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2006 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, December 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 13th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 13th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2006 \| resolution
(88(2)R) Alloted 80482897 shares on 2006/10/20. Value of each share 1 £, total number of shares: 80483897. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 80482897 shares on 2006/10/20. Value of each share 1 £, total number of shares: 80483897. filed on: 13th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 20/10/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/10/06 filed on: 13th, December 2006 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, December 2006 \| incorporation	Free Download (10 pages)
(363a) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/11/21. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 1st, December 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 26th, August 2005 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 26th, August 2005 \| incorporation	Free Download (28 pages)