- Company Overview for TRANGLO EUROPE LTD (07676308)
- Filing history for TRANGLO EUROPE LTD (07676308)
- People for TRANGLO EUROPE LTD (07676308)
- More for TRANGLO EUROPE LTD (07676308)
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) |
---|---|---|---|
17 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 2 February 2016
|
|
09 Feb 2016 | AP01 | Appointment of Mr Abdullah Munawar as a director on 7 February 2016 | |
08 Oct 2015 | AD01 | Registered office address changed from Smithfield Business Centre 5 st John's Lane London EC1M 4BH to Stirling House 107 Stirling Road London N22 5BN on 8 October 2015 | |
29 Jun 2015 | AA | Micro company accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
26 May 2015 | AA | Micro company accounts made up to 31 December 2013 | |
10 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2015 | SH14 |
Redenomination of shares. Statement of capital 20 January 2015
|
|
29 Jan 2015 | AA01 | Current accounting period shortened from 30 November 2014 to 31 December 2013 | |
29 Jan 2015 | AD03 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
28 Jan 2015 | AD02 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE | |
28 Aug 2014 | AD01 | Registered office address changed from 13 Dovedale Close Uxbridge Dovedale Close Uxbridge UB9 6DQ to Smithfield Business Centre 5 St John's Lane London EC1M 4BH on 28 August 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
02 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
20 Aug 2013 | AAMD | Amended accounts made up to 30 November 2012 | |
25 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
21 Jun 2013 | AD01 | Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 21 June 2013 | |
18 Dec 2012 | AA | Total exemption full accounts made up to 30 November 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
01 Nov 2012 | AA01 | Current accounting period extended from 30 June 2012 to 30 November 2012 | |
21 Jun 2011 | NEWINC | Incorporation |