TRANSGLOBAL ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2025-02-28

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01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-02-28

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10/04/2310 April 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/05/196 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/04/1828 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/04/1828 April 2018 REGISTERED OFFICE CHANGED ON 28/04/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 61 PRAED STREET, LONDON W2 1NS ENGLAND

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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03/06/163 June 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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02/06/162 June 2016 SECRETARY APPOINTED HONG ZHANG

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24/05/1624 May 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/05/1511 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 28/02/2015

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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11/05/1511 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/06/1314 June 2013 APPOINTMENT TERMINATED, SECRETARY RIBC ENTERPRISE SECRETARY LIMITED

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/06/1314 June 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/06/1314 June 2013 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM RM 101 MAPLE HOUSE 118 HIGH STREET PURLEY SURREY CR8 2AD

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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