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TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

Company number 07595316

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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)
06 Sep 2024 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
03 Sep 2024 AP01 Appointment of Mr Yann Charles Ottenwaelder as a director on 30 August 2024
03 Sep 2024 TM01 Termination of appointment of Mathew Jake Grace as a director on 30 August 2024
14 Jun 2024 TM01 Termination of appointment of Kevin Brown as a director on 10 June 2024
16 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
12 Apr 2024 AD01 Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024
25 Jan 2024 AP01 Appointment of Mr Mathew Jake Grace as a director on 23 January 2024
24 Jan 2024 TM01 Termination of appointment of Graham Lambert as a director on 17 January 2024
24 Jan 2024 TM01 Termination of appointment of Ian David Hudson as a director on 17 January 2024
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Dec 2023 MR01 Registration of charge 075953160003, created on 8 December 2023
18 Sep 2023 AP01 Appointment of Mr Graham Lambert as a director on 15 September 2023
16 May 2023 AP01 Appointment of Mrs Julie, Marie, Anne Watremez as a director on 21 April 2023
15 May 2023 TM01 Termination of appointment of Thomas Stephane Nathan Cuingnet as a director on 21 April 2023
27 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
18 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 AP01 Appointment of Mr Jean Marc, Andr Charoud as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Richard Mark Ashcroft as a director on 20 December 2021
23 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
30 Nov 2020 AP01 Appointment of Christophe De Carmoy as a director on 26 November 2020
19 Nov 2020 TM01 Termination of appointment of Stephane Francois Lapujoulade as a director on 9 November 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates