TRANS-GLOBAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Director's details changed for Gary Oscar Dalton Topham on 2023-07-06 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECK HOLDING LIMITED |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/06/1428 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED TRANSTOOLS LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 16/05/1316 May 2013 | CHANGE OF NAME 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOPHAM |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY LOUISE CALLAGHAN / 23/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN TOPHAM / 23/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OSCAR DALTON TOPHAM / 23/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL JOHN TOPHAM / 23/06/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM UNIT 4 HUNMANBY INDUSTRIAL ESTATE BRIDLINGTON ROAD HUNMANBY NORTH YORKSHIRE YO14 0PH |
| 15/03/1015 March 2010 | 31/12/09 PARTIAL EXEMPTION |
| 15/07/0915 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED TRACY CALLAGHAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY LEE TOPHAM |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 13-15 BRIDLINGTON ROAD, HUNNANBY FILEY NORTH YORKSHIRE YO14 0LR |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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