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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)
28 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2016
27 May 2016 TM01 Termination of appointment of Ludovic Edward Both as a director on 1 April 2016
27 May 2016 AP01 Appointment of Ludovic Edward Both as a director on 31 March 2016
27 May 2016 TM01 Termination of appointment of Ludovic Edward Both as a director on 18 December 2015
27 May 2016 AP01 Appointment of Ludovic Edward Both as a director on 17 December 2015
27 May 2016 TM01 Termination of appointment of Ludovic Edward Both as a director on 27 November 2015
27 May 2016 AP01 Appointment of Ludovic Edward Both as a director on 26 November 2015
27 May 2016 TM01 Termination of appointment of Ludovic Edward Both as a director on 26 June 2015
27 May 2016 AP01 Appointment of Ludovic Edward Both as a director on 25 June 2015
27 May 2016 TM01 Termination of appointment of Ludovic Edward Both as a director on 29 May 2015
27 May 2016 AP01 Appointment of Ludovic Edward Both as a director on 28 May 2015
03 May 2016 TM01 Termination of appointment of Philip George Hewitt as a director on 3 May 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 31/05/2016
29 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.
08 Apr 2016 AP03 Appointment of Mr Jean-Baptiste Simon as a secretary on 1 April 2016
08 Apr 2016 TM02 Termination of appointment of Nafees Arif as a secretary on 1 April 2016
18 Mar 2016 CH01 Director's details changed for Sergio Rodriguez Casado on 18 March 2016
11 Mar 2016 AP01 Appointment of Sergio Rodriguez Casado as a director on 1 March 2016
11 Mar 2016 TM01 Termination of appointment of Mathieu Laurent Peller as a director on 1 March 2016
05 Feb 2016 AP01 Appointment of Mr Peter Richardson as a director on 4 January 2016
21 Jan 2016 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 19 January 2016
20 Jan 2016 TM01 Termination of appointment of David John Finch as a director on 19 January 2016
07 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
05 May 2015 AP01 Appointment of Mr Philip George Hewitt as a director on 7 April 2015
30 Apr 2015 TM01 Termination of appointment of Roger Stancliffe Harrison as a director on 2 April 2015