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TRAMP OIL & MARINE LIMITED

Company number 01390311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2011 CH01 Director's details changed for Mr Steven Paul Kleug on 25 June 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Carlos Velazquez on 8 July 2010
30 Jun 2010 AP01 Appointment of Mr Steven Paul Kleug as a director
09 Jun 2010 AP01 Appointment of Mr Carlos Velazquez as a director
04 Jun 2010 TM01 Termination of appointment of Jonathan Cole as a director
04 Jun 2010 TM01 Termination of appointment of Carlos Rego as a director
04 Jun 2010 TM01 Termination of appointment of Peter Tonyan as a director
04 Jun 2010 TM01 Termination of appointment of Robert Layton as a director
10 May 2010 TM01 Termination of appointment of Steven Scoppetuolo as a director
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 26/06/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 26/06/08; full list of members
19 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
28 Jun 2007 363a Return made up to 26/06/07; full list of members
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2004
11 Jul 2006 288b Director resigned
26 Jun 2006 363a Return made up to 26/06/06; full list of members
18 Oct 2005 288b Director resigned
06 Jul 2005 363s Return made up to 26/06/05; full list of members
06 Jun 2005 288a New secretary appointed