TRANS GLOBAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge 009953240011, created on 2025-08-07 |
| 10/06/2510 June 2025 | Director's details changed for Mr Dilsher Sen on 2025-06-10 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 27/10/2127 October 2021 | Satisfaction of charge 10 in full |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUVAMOY SAHA |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / TRANS GLOBAL LIMITED / 17/01/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 01/09/171 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/171 September 2017 | COMPANY NAME CHANGED EXCEL SHIPPING GROUP LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1718 July 2017 | COMPANY NAME CHANGED TRANS GLOBAL GROUP LIMITED CERTIFICATE ISSUED ON 18/07/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANS GLOBAL LIMITED |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DILSHER SEN / 01/01/2013 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/01/1216 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUVAMOY SAHA / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILSHER SEN / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBIR RANJAN DASGUPTA / 17/12/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUVAMOY SAHA / 10/12/2008 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS; AMEND |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/98 |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 07/12/98 |
| 16/12/9816 December 1998 | £ NC 100000/500000 07/12/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE CROFT ST LONDON SE8 5DW |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 070289 |
| 31/01/8931 January 1989 | ALTER MEM AND ARTS 081288 |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/7025 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company