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TRAMP OIL & MARINE LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01390311
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- England The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, England UK
Management
- Managing Directors
- ADRIENNE BETH URBAN
- ADRIENNE BETH BOLAN
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-21
- Dissolved on
- 2023-01-17
- SIC/NACE
- 46719 - Wholesale of other fuels and related products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-26
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TRAMP OIL & MARINE LIMITED Company Description
- TRAMP OIL & MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01390311. Its current trading status is "closed". It was registered 1978-09-21. It has declared SIC or NACE codes as "46719 - Wholesale of other fuels and related products". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at The Broadgate Tower Third Floor .
Get TRAMP OIL & MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tramp Oil & Marine Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01390311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01390311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES (2017-06-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR WADE DELCARIS (2017-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CARLOS VELAZQUEZ (2017-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE (2017-06-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED (2017-06-16) - TM02
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED (2017-06-16) - AP04
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REGISTERED OFFICE CHANGED ON 15/06/2017 FROM (2017-06-15) - AD01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-30) - AA
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26/06/16 FULL LIST (2016-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BETH URBAN / 08/06/2016 (2016-07-22) - CH01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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26/06/15 FULL LIST (2015-07-14) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-01) - AA
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26/06/14 FULL LIST (2014-07-24) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-05) - AA
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26/06/13 FULL LIST (2013-07-25) - AR01
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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED (2013-06-10) - AP04
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APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED (2013-05-28) - TM02
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM (2013-05-28) - AD01
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keyboard_arrow_right 2012
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26/06/12 FULL LIST (2012-07-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE (2012-10-22) - AP01
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DIRECTOR APPOINTED WADE NICHOLAS DELCARIS (2012-10-30) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ADRIENNE BETH URBAN (2011-10-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KLEUG (2011-08-09) - TM01
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26/06/11 FULL LIST (2011-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VELAZQUEZ / 25/06/2011 (2011-07-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KLEUG / 25/06/2011 (2011-07-22) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOPPETUOLO (2010-05-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAYTON (2010-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER TONYAN (2010-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CARLOS REGO (2010-06-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLE (2010-06-04) - TM01
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DIRECTOR APPOINTED MR STEVEN PAUL KLEUG (2010-06-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS VELAZQUEZ / 08/07/2010 (2010-07-08) - CH01
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DIRECTOR APPOINTED MR CARLOS VELAZQUEZ (2010-06-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-16) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 (2010-07-19) - CH04
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26/06/10 FULL LIST (2010-07-20) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-28) - AA
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-22) - AA
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-12-19) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-07-17) - AA
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS (2007-06-28) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363a
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DIRECTOR RESIGNED (2006-07-11) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-10-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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NEW SECRETARY APPOINTED (2005-06-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM: (2005-06-06) - 287
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DIRECTOR RESIGNED (2005-06-06) - 288b
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SECRETARY RESIGNED (2005-06-06) - 288b
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DIRECTOR RESIGNED (2005-10-18) - 288b
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keyboard_arrow_right 2004
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SHARES AGREEMENT OTC (2004-08-02) - SA
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AD 03/04/04--------- (2004-08-02) - 88(2)R
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/04 (2004-04-23) - AA
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NEW DIRECTOR APPOINTED (2004-04-20) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-20) - RES01
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AUDITOR'S RESIGNATION (2004-04-20) - AUD
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AUDITOR'S RESIGNATION (2004-01-08) - AUD
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AUDITOR'S RESIGNATION (2004-04-13) - AUD
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DIRECTOR RESIGNED (2004-04-20) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 (2004-04-20) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/03 (2003-06-20) - AA
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NEW DIRECTOR APPOINTED (2003-05-01) - 288a
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NEW DIRECTOR APPOINTED (2003-04-26) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/02 (2002-07-02) - AA
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AUDITOR'S RESIGNATION (2002-01-08) - AUD
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/01/01 (2001-06-16) - AA
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-07-25) - AA
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-12) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/01/99 (1999-07-30) - AA
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS (1999-07-02) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS (1998-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-07-08) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-06-27) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-07-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-06-12) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS (1995-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-06-09) - AA
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-05-21) - 403a
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-06-20) - AA
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RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS (1994-07-14) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-07-04) - AA
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RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-04) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-07-30) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-07-13) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-07-25) - AA
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RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-03) - 363b
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-16) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-10-01) - 403a
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RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS (1990-08-02) - 363
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-08-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-20) - 395
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-30) - 395
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-10-06) - AA
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RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS (1989-10-06) - 363
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE EXT FROM 27/12 TO 31/01 (1988-11-23) - 225(1)
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RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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FULL ACCOUNTS MADE UP TO 27/12/87 (1988-10-06) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-10-03) - 403a
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keyboard_arrow_right 1987
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-10-08) - 363
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FULL ACCOUNTS MADE UP TO 27/12/86 (1987-10-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-07-20) - 395
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-12-06) - 288
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RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS (1986-09-19) - 363
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FULL ACCOUNTS MADE UP TO 27/12/85 (1986-08-13) - AA
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REGISTERED OFFICE CHANGED ON 11/07/86 FROM: (1986-07-11) - 287
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keyboard_arrow_right 1978
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INCORPORATION DOCUMENTS (1978-09-21) - NEWINC
