TRAMARIS LTD

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Company Documents

DateDescription
18/04/1918 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEXANDER HINTZE

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/06/1415 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013

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15/06/1415 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR BHUPENDRA MISTRY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1A POPE STREET LONDON SE1 3PR ENGLAND

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 DIRECTOR APPOINTED MR DIETER ERNST WILHELM BUERGER

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25/07/1225 July 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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27/06/1227 June 2012 DIRECTOR APPOINTED MR BHUPENDRA MISTRY

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALFONSO ESCAURIAZA

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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