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TRANS GLOBAL FREIGHT MANAGEMENT LIMITED

Company number 01272658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500,000
21 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500,000
18 Sep 2014 AP01 Appointment of Lee Andrew Bolsover as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Prasad Santosh Chogle as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Simon David Rawlingson as a director on 1 September 2014
29 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 500,000
11 Jun 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Dilsher Sen on 1 January 2013
04 Jan 2013 CH03 Secretary's details changed for Dilsher Sen on 1 January 2013
28 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Timothy Smith as a director
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Aug 2010 MEM/ARTS Memorandum and Articles of Association
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AD01 Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010
13 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Timothy Paul Smith on 17 December 2009
13 Jan 2010 CH01 Director's details changed for Kevin Leon Jones on 17 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008