TRAMP OIL & MARINE LIMITED

01390311
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2022 insolvency Solvency Statement dated 27/09/22 1 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 21 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 29 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 21 Buy now
08 Aug 2018 officers Termination of appointment of director (Adrienne Beth Bolan) 1 Buy now
08 Aug 2018 officers Appointment of director (Richard Donald Mcmichael) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Change of particulars for director (Svp, Treasurer Adrienne Beth Bolan) 2 Buy now
29 Jan 2018 officers Change of particulars for director (Adrienne Beth Bolan) 2 Buy now
07 Dec 2017 resolution Resolution 29 Buy now
06 Dec 2017 accounts Annual Accounts 22 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2017 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
16 Jun 2017 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Christopher John White) 1 Buy now
26 May 2017 officers Termination of appointment of director (Carlos Velazquez) 1 Buy now
26 May 2017 officers Termination of appointment of director (Wade Nicholas Delcaris) 1 Buy now
30 Nov 2016 accounts Annual Accounts 23 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
22 Jul 2016 officers Change of particulars for director (Adrienne Beth Urban) 2 Buy now
14 Oct 2015 accounts Annual Accounts 17 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 17 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Appointment of corporate secretary (Dentons Secretaries Limited) 3 Buy now
28 May 2013 officers Termination of appointment of secretary (Salans Secretarial Services Limited) 2 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2012 officers Appointment of director (Wade Nicholas Delcaris) 3 Buy now
22 Oct 2012 officers Appointment of director (Mr Christopher John White) 3 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 officers Appointment of director (Adrienne Beth Urban) 3 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
09 Aug 2011 officers Termination of appointment of director (Steven Kleug) 1 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Carlos Velazquez) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Steven Paul Kleug) 2 Buy now
16 Sep 2010 accounts Annual Accounts 18 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Change of particulars for corporate secretary (Salans Secretarial Services Limited) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Carlos Velazquez) 2 Buy now
30 Jun 2010 officers Appointment of director (Mr Steven Paul Kleug) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr Carlos Velazquez) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Jonathan Cole) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Carlos Rego) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Peter Tonyan) 1 Buy now
04 Jun 2010 officers Termination of appointment of director (Robert Layton) 1 Buy now
10 May 2010 officers Termination of appointment of director (Steven Scoppetuolo) 1 Buy now
28 Oct 2009 accounts Annual Accounts 19 Buy now
30 Jun 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 23 Buy now
11 Aug 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 23 Buy now
17 Jul 2007 accounts Annual Accounts 26 Buy now
28 Jun 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
12 Oct 2006 accounts Annual Accounts 26 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
26 Jun 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
18 Oct 2005 officers Director resigned 2 Buy now
06 Jul 2005 annual-return Return made up to 26/06/05; full list of members 10 Buy now
06 Jun 2005 officers New secretary appointed 3 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT. 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
02 Aug 2004 miscellaneous Statement Of Affairs 44 Buy now
02 Aug 2004 capital Ad 03/04/04--------- £ si 355357@1 2 Buy now
23 Jul 2004 annual-return Return made up to 26/06/04; full list of members 10 Buy now
23 Apr 2004 accounts Annual Accounts 13 Buy now
20 Apr 2004 auditors Auditors Resignation Company 1 Buy now
20 Apr 2004 resolution Resolution 10 Buy now
20 Apr 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
20 Apr 2004 officers New director appointed 3 Buy now
20 Apr 2004 officers New director appointed 3 Buy now
13 Apr 2004 auditors Auditors Resignation Company 1 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Jul 2003 annual-return Return made up to 26/06/03; full list of members 8 Buy now
20 Jun 2003 accounts Annual Accounts 13 Buy now
01 May 2003 officers New director appointed 2 Buy now
26 Apr 2003 officers New director appointed 2 Buy now
03 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 13 Buy now
08 Jan 2002 auditors Auditors Resignation Company 1 Buy now
02 Jul 2001 annual-return Return made up to 26/06/01; full list of members 7 Buy now