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TRANGLO EUROPE LTD

Company number 07676308

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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)
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • USD 24,150
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
  • USD 11,500
26 May 2015 AA Micro company accounts made up to 31 December 2013
10 Feb 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
10 Feb 2015 SH14 Redenomination of shares. Statement of capital 20 January 2015
  • USD 11,500
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
  • EUR 10,000
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