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TRANSGLOBAL UK LIMITED

Company number 04666729

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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)
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Feb 2010 SH08 Change of share class name or designation
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 700,000
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 500,000
16 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 14/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2007
18 Feb 2008 363a Return made up to 14/02/08; full list of members
21 Aug 2007 395 Particulars of mortgage/charge
01 Mar 2007 363a Return made up to 14/02/07; full list of members
01 Mar 2007 88(2)R Ad 15/02/06--------- £ si 199999@1=199999 £ ic 1/200000
27 Apr 2006 287 Registered office changed on 27/04/06 from: 208 kenton road harrow middlesex HA3 8BX
09 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
03 Mar 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
27 Feb 2006 363a Return made up to 14/02/06; full list of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
29 Apr 2005 AA Accounts for a dormant company made up to 28 February 2005
24 Feb 2005 363s Return made up to 14/02/05; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 29 February 2004
04 Mar 2004 363a Return made up to 14/02/04; full list of members
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned