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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)
07 Feb 2020 AP01 Appointment of Thomas Stephane Nathan Cuingnet as a director on 6 February 2020
05 Feb 2020 TM01 Termination of appointment of Julien Georges Louis Wolff as a director on 5 February 2020
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Sep 2019 AP01 Appointment of Mr Kevin Brown as a director on 10 September 2019
11 Sep 2019 TM01 Termination of appointment of Frederic Long as a director on 10 September 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
07 Mar 2019 AP01 Appointment of Mr Stephane Francois Lapujoulade as a director on 28 February 2019
29 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
08 Jan 2019 AP01 Appointment of Mr Ian David Hudson as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Jean-Pierre Bonnet as a director on 7 January 2019
02 Jan 2019 TM01 Termination of appointment of Timothy Philip Treharne as a director on 31 December 2018
13 Sep 2018 AP01 Appointment of Mr Timothy Philip Treharne as a director on 22 February 2018
13 Sep 2018 TM01 Termination of appointment of Sergio Rodriguez Casado as a director on 22 February 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
14 Feb 2018 AP01 Appointment of Julien Georges Louis Wolff as a director on 13 February 2018
14 Feb 2018 TM01 Termination of appointment of Alistair John Francis Gordon as a director on 13 February 2018
16 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 AP04 Appointment of Fulcrum Infrastructure Management Limited as a secretary on 2 June 2017
06 Jun 2017 TM02 Termination of appointment of Jean-Baptiste Simon as a secretary on 2 June 2017
06 Jun 2017 AD01 Registered office address changed from Second Floor St James Place House 7 Castle Quay Castle Boulevard Nottingham NG7 1FW to 4th Floor 105 Piccadilly London W1J 7NJ on 6 June 2017
28 Apr 2017 TM01 Termination of appointment of Richard Ian Morgan as a director on 19 April 2017
28 Apr 2017 AP01 Appointment of Mr Richard Ian Morgan as a director on 18 April 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
31 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Philip George Hewitt