TRAUTMAN CONSULTANCY KAPITALS LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Appointment of Mr Alin Oprea as a director on 2023-07-15 |
| 28/07/2328 July 2023 | Notification of Alin Oprea as a person with significant control on 2023-07-15 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 28/07/2328 July 2023 | Cessation of Ionel Marin as a person with significant control on 2023-07-15 |
| 28/07/2328 July 2023 | Termination of appointment of Ionel Marin as a director on 2023-07-15 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Ionel Ionel Marin on 2023-01-15 |
| 27/01/2327 January 2023 | Notification of Ionel Marin as a person with significant control on 2023-01-19 |
| 05/01/235 January 2023 | Registered office address changed from 108 108 Scotland Road Nelson BB9 7XJ England to 38 Radnor Road Birmingham B20 3SR on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Ionel Marin as a director on 2022-12-12 |
| 05/01/235 January 2023 | Cessation of Emanuil Severus Batog as a person with significant control on 2022-12-12 |
| 05/01/235 January 2023 | Termination of appointment of Emanuil Severus Batog as a director on 2023-01-05 |
| 04/01/224 January 2022 | Registered office address changed from 108 Scotland Road Nelson BB9 7XJ England to Flat 1 38 Radnor Road Birmingham B20 3SR on 2022-01-04 |
| 31/12/2131 December 2021 | Termination of appointment of Severus Emanuil Batog as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Mr Ionel Marin as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Notification of Ionel Marin as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Cessation of Severus Emanuil Batog as a person with significant control on 2021-12-31 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR CIPRIAN IONUT BUZATU |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIPRIAN IONUT BUZATU |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 9 MANOR STREET NELSON BB9 0TR ENGLAND |
| 13/07/2013 July 2020 | CESSATION OF CLAUDIU SEBASTIAN PRISECARU AS A PSC |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIU PRISECARU |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TRIFANEL SPIRIDON |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU SEBASTIAN PRISECARU |
| 14/02/2014 February 2020 | CESSATION OF TRIFANEL SPIRIDON AS A PSC |
| 14/02/2014 February 2020 | CESSATION OF SEVERUS EMANUIL BATOG AS A PSC |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEVERUS BATOG |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR CLAUDIU SEBASTIAN PRISECARU |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 14 RONALD STREET MANCHESTER M11 4PL ENGLAND |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 12B POWELL STREET CLAYTON MANCHESTER M11 4QA UNITED KINGDOM |
| 26/09/1826 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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