TRANSGLOBE TRADING CORPORATION LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2023-09-15 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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08/04/178 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SUKHDEEP KAUR CHHABRA / 20/03/2017

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 SAIL ADDRESS CHANGED FROM: 5 CHARSLEY CLOSE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6QQ UNITED KINGDOM

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28/09/1528 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPINDER SINGH CHHABRA / 20/02/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEEP KAUR CHHABRA / 20/02/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 CHARSLEY CLOSE LITTLE CHALFONTS AMERSHAM BUCKINGHAMSHIRE HP6 6QQ

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEEPINDER SINGH CHHABRA / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/12/064 December 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: FLAT 4, 98 CHAIRBOROUGH ROAD HIGH WYCOMBE BUCKS HP12 3HN

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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