TRAM OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Ms Frances Kimberley Barrett as a director on 2025-06-13 |
| 11/06/2511 June 2025 New | Termination of appointment of Martijn Lee Gilbert as a director on 2025-06-04 |
| 01/05/251 May 2025 | Termination of appointment of Christopher Dominic Baker as a secretary on 2025-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Andrew John Mellors as a director on 2023-11-20 |
| 11/10/2311 October 2023 | Appointment of Mr Benjamin Anthony Groome as a director on 2023-10-10 |
| 30/03/2330 March 2023 | Appointment of Mr Martijn Lee Gilbert as a director on 2023-03-28 |
| 16/03/2316 March 2023 | Termination of appointment of Jacqueline Susan Townsend as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH CHEVIS / 23/06/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ANDREW JOHN MELLORS |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/10/1924 October 2019 | SAIL ADDRESS CREATED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MR CHRISTOPHER DOMINIC BAKER |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / CENTREWEST LIMITED / 04/12/2017 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKERING |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN TOWNSEND |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYMER |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWARD |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 01/09/161 September 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY |
| 17/09/1517 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR VERNON IAN BARKER |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY RYMER / 20/08/2011 |
| 02/09/112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON DANIELS |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 11/11/2010 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR SIDNEY BARRIE |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK WLODARSKI / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON ALISTAIR DANIELS / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKERING / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY STEWARD / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JAMES / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 11/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHREY RYMER / 11/11/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WLODARSKI |
| 07/09/107 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY STEWARD / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK WLODARSKI / 01/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUCKERING / 21/08/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHEVIS / 20/08/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEALA WADSWORTH |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED STEPHEN DUCKERING |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1TY |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | S366A DISP HOLDING AGM 17/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ADOPTION/AMMENDMENT ARTICLES |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: TELSTAR HOUSE EASTBOURNE TERRACE LONDON W2 6LG |
| 14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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