TRANS GLOBAL CHARTERING LIMITED
Company number 01237041 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Director's details changed for Mr Simon Ronald Duke on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Colin Bruce Charnock on 2025-08-04 · 2 pages | View document |
| 26 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 25 Mar 2025 | Change of details for Trans Global Projects Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN to Suffolk House, Ground Floor (East) High Street Sevenoaks Kent TN13 1XE on 2025-03-20 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Simon Ronald Duke on 2023-03-15 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR SIMON RONALD DUKE | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR ANDREW MILES HERBERT | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELCHMAN | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW ROBERT JACKSON | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2ND FLOOR 160 LONDON ROAD SEVENOAKS KENT TN13 1BT | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY RUCK | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DILSHER SEN | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 2ND FLOOR BIRCHWOOD HOUSE VICTORIA ROAD DARTFORD KENT DA1 5TG | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: NO 1 WILKS AVENUE QUESTOR DARTFORD KENT DA1 1NX | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NC INC ALREADY ADJUSTED 08/08/02 | View document |
| 21 Aug 2002 | £ NC 1000/100000 08/08 | View document |
| 9 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | COMPANY NAME CHANGED TRANS GLOBAL CHARTERS LIMITED CERTIFICATE ISSUED ON 14/06/01 | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1998 | SECRETARY RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: NO 1 DARTFORD TRADE PARK HAWLEY ROAD DARTFORD KENT DA1 1NX | View document |
| 14 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB | View document |
| 21 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 13 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED | View document |
| 20 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Nov 1989 | DIRECTOR RESIGNED | View document |
| 8 Nov 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SERVICE HOUSE CROFT STREET LONDON SE8 5DW | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 2 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 18 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: INTERNATIONAL HOUSE GIRLING WAY GREAT WEST ROAD FELTHAM MIDDX | View document |
| 10 Dec 1975 | CERTIFICATE OF INCORPORATION | View document |