TRANSGLOBAL UK LIMITED

Company number 04666729

Date	Type	Description	View / Download
15 May 2015	CH01	Director's details changed for Mr Phillip Frank Mitchell on 1 November 2014	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Eric Clifford Keane on 1 November 2014	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Paul Gandar on 1 November 2014	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 900,000	(6 pages)
01 May 2014	CH01	Director's details changed for Mr Phillip Frank Mitchell on 24 April 2014	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Norman Schuman as a secretary	(1 page)
05 Feb 2014	AP01	Appointment of Mr Paul Gandar as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Phillip Frank Mitchell as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Philip Williams as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Norman Schuman as a director	(1 page)
05 Feb 2014	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 5 February 2014	(1 page)
05 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
10 Sep 2013	MR01	Registration of charge 046667290002	(26 pages)
10 Jul 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
20 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
12 Sep 2011	AD01	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 12 September 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
17 Mar 2011	AD01	Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 17 March 2011	(1 page)
17 Mar 2011	CH01	Director's details changed for Eric Clifford Keane on 13 February 2011	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)