TRANSGLOBAL UK LIMITED

Company number 04666729

Date	Type	Description	View / Download
01 Aug 2019	AP01	Appointment of Mr Christopher Erich Herwig as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mrs Christa Miller as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Greg Evan Lindberg as a director on 31 July 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Dave Hersom as a director on 31 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Joe Bennett as a director on 8 July 2019 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
17 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Phillip Frank Mitchell as a director on 18 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 18 January 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr David Hersom as a director on 3 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Eric Clifford Keane as a director on 3 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Phillip Frank Mitchell as a director on 3 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Joe Bennett as a director on 3 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Dónal O'sullivan as a director on 3 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Paul Gandar as a director on 3 January 2018	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 046667290002 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 900,000	(5 pages)
07 Mar 2016	AD01	Registered office address changed from Unit 2 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF to Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF on 7 March 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 May 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 900,000	(5 pages)