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Tramp Oil & Marine LTD

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Reports

Extended Company Report with Annual Accounts TRAMP OIL & MARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01390311
Record last updated Saturday, September 15, 2018 1:50:18 AM UTC
Official Address One Fleet Place Clerkenwell
There are 330 companies registered at this street
Postal Code EC4M7WS
Sector Wholesale of other fuels and related products

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TRAMP OIL & MARINE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2018 Appointment of a man as Director and Svp-Finance (Aviation) Appointment of a man as Director and Svp-Finance (Aviation)
Registry Jun 15, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Change of registered office address Change of registered office address
Registry May 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Appointment of a man as Director 1390... Appointment of a man as Director 1390...
Registry Oct 11, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Oct 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a woman Appointment of a woman
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 22, 2011 Change of particulars for director 1390... Change of particulars for director 1390...
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 1390... Appointment of a man as Director 1390...
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Resignation of one Director 1390... Resignation of one Director 1390...
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Resignation of one Director 1390... Resignation of one Director 1390...
Registry Jun 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Financials Jul 17, 2007 Annual accounts 1390... Annual accounts 1390...
Registry Jun 28, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 14, 2006 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Annual return Annual return
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Resignation of a secretary Resignation of a secretary
Registry May 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2005 Resignation of a woman Resignation of a woman
Registry Apr 21, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 2, 2004 Shares agreement Shares agreement
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a director 1390... Appointment of a director 1390...
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 14, 2003 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Appointment of a director Appointment of a director
Registry Apr 26, 2003 Appointment of a director 1390... Appointment of a director 1390...
Registry Apr 15, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 3, 2002 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Financials Jul 25, 2000 Annual accounts 1390... Annual accounts 1390...
Registry Jul 12, 2000 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Jul 21, 1998 Annual return 1390... Annual return 1390...
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Jul 20, 1997 Annual return Annual return
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Jul 24, 1996 Annual return Annual return
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Jul 10, 1995 Annual return Annual return
Financials Jun 9, 1995 Annual accounts Annual accounts
Registry Jul 14, 1994 Annual return Annual return
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry May 21, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 4, 1993 Annual accounts Annual accounts
Registry Jul 4, 1993 Annual return Annual return

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