TRAMP OIL & MARINE LIMITED

Company number 01390311

Date	Type	Description	View / Download
15 Jun 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Carlos Velazquez as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Wade Nicholas Delcaris as a director on 26 May 2017	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 855,357	(7 pages)
22 Jul 2016	CH01	Director's details changed for Adrienne Beth Urban on 8 June 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 855,357	(5 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 855,357	(5 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
10 Jun 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
28 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)
28 May 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4A 4AJ on 28 May 2013	(2 pages)
30 Oct 2012	AP01	Appointment of Wade Nicholas Delcaris as a director	(3 pages)
22 Oct 2012	AP01	Appointment of Mr Christopher John White as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AP01	Appointment of Adrienne Beth Urban as a director	(3 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Aug 2011	TM01	Termination of appointment of Steven Kleug as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
22 Jul 2011	CH01	Director's details changed for Mr Carlos Velazquez on 25 June 2011	(2 pages)