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TRAMO (UK) LIMITED

Company number 04500617

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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)
14 Dec 2020 AP01 Appointment of Mr Giovanni Di Maggio as a director on 14 December 2020
14 Dec 2020 PSC07 Cessation of Stefano Moretti as a person with significant control on 2 September 2020
14 Dec 2020 TM01 Termination of appointment of Stefano Moretti as a director on 2 September 2020
01 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2019 PSC04 Change of details for Mr Enrico Rosa as a person with significant control on 12 August 2019
12 Aug 2019 PSC04 Change of details for Mr Stefano Moretti as a person with significant control on 12 August 2019
12 Aug 2019 PSC04 Change of details for Mr Bruno Paniale as a person with significant control on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Stefano Moretti on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Stefano Moretti on 12 August 2019
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
10 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Apr 2018 MR04 Satisfaction of charge 045006170001 in full
19 Sep 2017 MR01 Registration of charge 045006170002, created on 13 September 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 MR01 Registration of charge 045006170001, created on 23 February 2016
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013