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TRAMLINES EVENTS LIMITED

Company number 06864919

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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)
02 Jul 2019 TM01 Termination of appointment of Sarah Mary Nulty as a director on 28 June 2019
02 Jul 2019 TM01 Termination of appointment of Timothy James Cleasby as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr James Barton as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Ms Rebecca Newton-Taylor as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr Roderik August Schlosser as a director on 28 June 2019
02 Jul 2019 AD01 Registered office address changed from Osborn Works Unit 4a Rutland Way Sheffield S3 8DG England to 1 Red Lion Court London EC4A 3EB on 2 July 2019
02 Jul 2019 MR04 Satisfaction of charge 068649190001 in full
15 Mar 2019 CH01 Director's details changed for Mr James Paul O'hara on 15 March 2019
19 Feb 2019 CH01 Director's details changed for Mr James Paul O'hara on 19 February 2019
10 Sep 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
16 Apr 2018 PSC02 Notification of Ten to Four Limited as a person with significant control on 16 April 2018
20 Mar 2018 CH01 Director's details changed for Miss Sarah Mary Nulty on 20 March 2018
16 Mar 2018 PSC07 Cessation of David Johnathon Healy as a person with significant control on 16 March 2018
09 Feb 2018 AA Micro company accounts made up to 31 October 2017
07 Feb 2018 MR01 Registration of charge 068649190001, created on 7 February 2018
09 Oct 2017 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Osborn Works Unit 4a Rutland Way Sheffield S3 8DG on 9 October 2017
22 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 31 October 2016
05 May 2017 AP01 Appointment of Mr Timothy James Cleasby as a director on 5 May 2017
05 May 2017 AP01 Appointment of Miss Sarah Mary Nulty as a director on 5 May 2017
28 Feb 2017 TM01 Termination of appointment of David Johnathon Healy as a director on 22 February 2017
16 Feb 2017 TM02 Termination of appointment of Glyn Booth as a secretary on 31 January 2017
02 Aug 2016 CS01 12/07/16 Statement of Capital gbp 400
16 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 400