TRAMCO EUROPE LIMITED



Company Documents

DateDescription
24/04/2024 April 2020CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/04/1924 April 2019CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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

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05/05/175 May 2017CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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

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22/09/1622 September 2016DIRECTOR APPOINTED MR STEVEN SOMMERFELD

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON

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04/05/164 May 2016SECRETARY APPOINTED MR TIMOTHY CLOSE

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04/05/164 May 2016Annual return made up to 16 April 2016 with full list of shareholders

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04/05/164 May 2016APPOINTMENT TERMINATED, DIRECTOR STEVEN SOMMERFELD

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04/05/164 May 2016APPOINTMENT TERMINATED, SECRETARY STEVEN SOMMERFELD

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25/04/1625 April 2016DIRECTOR APPOINTED MR TIMOTHY CLOSE

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/04/1527 April 2015Annual return made up to 16 April 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/04/1425 April 2014Annual return made up to 16 April 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/05/1331 May 2013Annual return made up to 16 April 2013 with full list of shareholders

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12/03/1312 March 2013DIRECTOR APPOINTED MR STEVEN SOMMERFELD

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12/03/1312 March 2013SECRETARY APPOINTED MR STEVEN SOMMERFELD

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12/03/1312 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON / 31/12/2012

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12/03/1312 March 2013APPOINTMENT TERMINATED, DIRECTOR STEVE CLOUD

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12/03/1312 March 2013APPOINTMENT TERMINATED, SECRETARY STEVE CLOUD

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/05/1211 May 2012Annual return made up to 16 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/05/1131 May 2011APPOINT PERSON AS DIRECTOR

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31/05/1131 May 2011APPOINTMENT TERMINATED, DIRECTOR EDWARD TRAMMELL

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18/05/1118 May 2011Annual return made up to 16 April 2011 with full list of shareholders

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17/05/1117 May 2011DIRECTOR APPOINTED MR GARY ANDERSON

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17/05/1117 May 2011APPOINTMENT TERMINATED, DIRECTOR EDWARD TRAMMELL

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/04/1021 April 2010Annual return made up to 16 April 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVE CLOUD / 09/04/2010

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEON TRAMMELL / 09/04/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/12/099 December 2009REGISTERED OFFICE CHANGED ON 09/12/2009 FROM UNIT 1 BANKSIDE INDUSTRIAL ESTATE VALLETTA STREET HULL NORTH HUMBERSIDE HU9 5NP

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22/04/0922 April 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/04/0824 April 2008RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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24/04/0724 April 2007RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/04/0625 April 2006RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0518 April 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/05/048 May 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/048 May 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/048 May 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/048 May 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/09/035 September 2003REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 8 CANNON STREET HULL NORTH HUMBERSIDE HU2 0AD

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15/05/0315 May 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0315 May 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/04/0225 April 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0225 April 2002RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/06/0122 June 2001RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/11/008 November 2000ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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19/09/0019 September 2000REGISTERED OFFICE CHANGED ON 19/09/00 FROM: QUEENS GARDENS HULL NORTH HUMBERSIDE HU1 3DZ

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05/05/005 May 2000REGISTERED OFFICE CHANGED ON 05/05/00 FROM: QUEENS GARDENS HULL NORTH HUMBERSIDE HU1 3DZ

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05/05/005 May 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/005 May 2000NEW DIRECTOR APPOINTED

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05/05/005 May 2000SECRETARY RESIGNED

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05/05/005 May 2000DIRECTOR RESIGNED

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28/04/0028 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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