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TRAMO (UK) LIMITED

Company number 04500617

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	PSC02	Notification of Nippon Express Holdings Inc as a person with significant control on 31 October 2023	View PDF Notification of Nippon Express Holdings Inc as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Enrico Rosa as a person with significant control on 31 October 2023	View PDF Cessation of Enrico Rosa as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Elena Lazzari as a person with significant control on 31 October 2023	View PDF Cessation of Elena Lazzari as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Giovanni Di Maggio as a person with significant control on 31 October 2023	View PDF Cessation of Giovanni Di Maggio as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Yojiro Sugiki as a director on 31 October 2023	View PDF Appointment of Mr Yojiro Sugiki as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Enrico Rosa as a director on 31 October 2023	View PDF Appointment of Mr Enrico Rosa as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Arnaldo Vivoli as a director on 31 October 2023	View PDF Appointment of Mr Arnaldo Vivoli as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Enrico Rosa as a director on 31 October 2023	View PDF Termination of appointment of Enrico Rosa as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Elena Lazzari as a director on 31 October 2023	View PDF Termination of appointment of Elena Lazzari as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Giovanni Di Maggio as a director on 31 October 2023	View PDF Termination of appointment of Giovanni Di Maggio as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	PSC01	Notification of Elena Lazzari as a person with significant control on 1 January 2021	View PDF Notification of Elena Lazzari as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Giovanni Di Maggio as a person with significant control on 1 January 2021	View PDF Notification of Giovanni Di Maggio as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Bruno Paniale as a person with significant control on 31 December 2020	View PDF Cessation of Bruno Paniale as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Hannah Jane Paniale as a director on 31 December 2020	View PDF Termination of appointment of Hannah Jane Paniale as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Bruno Paniale as a secretary on 31 December 2020	View PDF Termination of appointment of Bruno Paniale as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Bruno Paniale as a director on 31 December 2020	View PDF Termination of appointment of Bruno Paniale as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Ms Elena Lazzari as a director on 14 December 2020	View PDF Appointment of Ms Elena Lazzari as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)

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TRAMO (UK) LIMITED

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