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TRAMLINK NOTTINGHAM (FINCO) LIMITED (07865421)

TRAMLINK NOTTINGHAM (FINCO) LIMITED (07865421) is an active UK company. incorporated on 30 November 2011. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49311). TRAMLINK NOTTINGHAM (FINCO) LIMITED has been registered for 14 years. Current directors include CARNIEL, Timothee, CHAROUD, Jean Marc, Andr, DE CARMOY, Christophe and 5 others.

Company Number
07865421
Status
active
Type
ltd
Incorporated
30 November 2011
Age
14 years
Address
105 Piccadilly, London, W1J 7NJ
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49311)
Directors
CARNIEL, Timothee, CHAROUD, Jean Marc, Andr, DE CARMOY, Christophe, GRANDJEAN, Sylvain Lucien Michel, KING, Brian Robert, OTTENWAELDER, Yann Charles, PATEL, Ashish Kumar Ramniklal, RICHARDSON, Peter
SIC Codes
49311

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Introduction
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TRAMLINK NOTTINGHAM (FINCO) LIMITED

TRAMLINK NOTTINGHAM (FINCO) LIMITED is an active company incorporated on 30 November 2011 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49311). TRAMLINK NOTTINGHAM (FINCO) LIMITED was registered 14 years ago.(SIC: 49311)

Status

active

Active since 14 years ago

Company No

07865421

LTD Company

Age

14 Years

Incorporated 30 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

105 Piccadilly London, W1J 7NJ,

Previous Addresses

4th Floor 105 Piccadilly London W1J 7NJ United Kingdom
From: 6 June 2017To: 12 April 2024
Second Floor St James Place House 7 Castle Quay Nottingham NG7 1FW
From: 26 April 2012To: 6 June 2017
, Cumberland House 35 Park Row, Nottingham, NG1 6EE, United Kingdom
From: 9 January 2012To: 26 April 2012
, Astral House Imperial Way, Watford, WD24 4WW, United Kingdom
From: 30 November 2011To: 9 January 2012
Timeline

171 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
May 12
Director Left
May 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Left
May 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Apr 15
Director Joined
May 15
Director Left
Dec 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Dec 21
Director Left
Dec 21
Director Left
May 23
Director Joined
May 23
Director Joined
Sept 23
Loan Secured
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Apr 25
Director Joined
Jun 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
169
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Active
LondonW1J 7NJ
Corporate secretary
Appointed 02 Jun 2017

CARNIEL, Timothee

Active
Courbevoie92400
Born May 1990
Director
Appointed 20 Aug 2025

CHAROUD, Jean Marc, Andr

Active
Paris75016
Born December 1959
Director
Appointed 20 Dec 2021

DE CARMOY, Christophe

Active
LondonW1J 7NJ
Born December 1970
Director
Appointed 26 Nov 2020

GRANDJEAN, Sylvain Lucien Michel

Active
34 Avenue Leonard De Vinci, Courbevoie92400
Born April 1984
Director
Appointed 16 Mar 2026

KING, Brian Robert

Active
Mansfield Road, HeanorDE75 7BG
Born March 1944
Director
Appointed 06 Dec 2011

OTTENWAELDER, Yann Charles

Active
29 Rue De Berri, Paris75008
Born September 1981
Director
Appointed 30 Aug 2024

PATEL, Ashish Kumar Ramniklal

Active
Litchurch Lane, DerbyDE24 8AD
Born July 1980
Director
Appointed 01 Feb 2025

RICHARDSON, Peter

Active
LondonW1J 7NJ
Born November 1952
Director
Appointed 04 Jan 2016

ARIF, Nafees

Resigned
St James Place House, NottinghamNG7 1FW
Secretary
Appointed 30 Nov 2011
Resigned 01 Apr 2016

SIMON, Jean-Baptiste

Resigned
105 Piccadilly, LondonW1J 7NJ
Secretary
Appointed 01 Apr 2016
Resigned 02 Jun 2017

ASHCROFT, Richard Mark

Resigned
Piccadilly, LondonW1J 7NJ
Born August 1967
Director
Appointed 01 Jun 2013
Resigned 20 Dec 2021

BONNET, Jean-Pierre

Resigned
Imperial Way, WatfordWD24 4WW
Born November 1956
Director
Appointed 19 Jan 2016
Resigned 07 Jan 2019

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 31 Mar 2016
Resigned 01 Apr 2016

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 17 Dec 2015
Resigned 18 Dec 2015

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 26 Nov 2015
Resigned 27 Nov 2015

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 25 Jun 2015
Resigned 26 Jun 2015

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 28 May 2015
Resigned 29 May 2015

BOTH, Ludovic Edward

Resigned
Neuilly Sur Seine92200
Born August 1973
Director
Appointed 26 Mar 2015
Resigned 27 Mar 2015

BOTH, Ludovic Edward

Resigned
Paris75017
Born August 1973
Director
Appointed 26 Feb 2015
Resigned 27 Feb 2015

BOTH, Ludovic Edward

Resigned
Paris75017
Born August 1973
Director
Appointed 18 Dec 2014
Resigned 19 Dec 2014

BOTH, Ludovic Edward

Resigned
Paris75017
Born August 1973
Director
Appointed 27 Nov 2014
Resigned 19 Dec 2014

BOTH, Ludovic Edward

Resigned
Paris75017
Born August 1973
Director
Appointed 23 Apr 2014
Resigned 25 Apr 2014

BOTH, Ludovic Edward

Resigned
Rue Vernier, Paris75017
Born August 1973
Director
Appointed 26 Sept 2013
Resigned 27 Sept 2013

BOTH, Ludovic Edward

Resigned
Rue Vernier, Paris75017
Born August 1973
Director
Appointed 29 Aug 2013
Resigned 30 Aug 2013

BOTH, Ludovic Edward

Resigned
Rue Vernier, Paris75017
Born August 1973
Director
Appointed 27 Jun 2013
Resigned 28 Jun 2013

BROWN, Kevin

Resigned
Bread Street, LondonEC4M 9HH
Born May 1976
Director
Appointed 10 Sept 2019
Resigned 10 Jun 2024

CUINGNET, Thomas Stephane Nathan

Resigned
Paris75009
Born September 1981
Director
Appointed 06 Feb 2020
Resigned 21 Apr 2023

DE MONTS DE SAVASSE, Arnaud

Resigned
Rue Albert Dhalenne, Saint Ouen Cedex93482
Born July 1956
Director
Appointed 15 Apr 2013
Resigned 31 Jan 2025

FINCH, David John

Resigned
St James Place House, NottinghamNG7 1FW
Born December 1963
Director
Appointed 30 Nov 2011
Resigned 19 Jan 2016

FIORENTINO, Massimo

Resigned
Boulevard Haussmann, Paris75009
Born November 1954
Director
Appointed 06 Dec 2011
Resigned 01 Jun 2013

FRANCES, Leila Emma Nicole

Resigned
Merton Hall Road, LondonSW19 3PS
Born September 1973
Director
Appointed 09 Dec 2011
Resigned 22 Dec 2011

FRANCIS, Leila Emma Nicole

Resigned
Merton Hall Road, LondonSW19 3PS
Born September 1973
Director
Appointed 03 May 2012
Resigned 04 May 2012

GORDON, Alistair John Francis

Resigned
160 Euston Road, LondonNW1 2DX
Born June 1968
Director
Appointed 06 Dec 2011
Resigned 13 Feb 2018

GRACE, Mathew Jake

Resigned
Bishopgate, LondonEC2M 4RB
Born July 1991
Director
Appointed 23 Jan 2024
Resigned 30 Aug 2024

Persons with significant control

1

Tramlink Nottingham (Holdings) Limited

Active
Second Floor, NottinghamNG7 1FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Fundings
Financials
Latest Activities

Filing History

219

Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 September 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Resolution
26 September 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Accounts With Accounts Type Small
29 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
6 June 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 June 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 June 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company
12 December 2016
TM01Termination of Director
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
31 May 2016
RP04RP04
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Termination Director Company With Name Termination Date
11 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Termination Director Company With Name
18 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Termination Director Company
2 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Termination Director Company With Name
11 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
17 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Termination Director Company With Name
6 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Termination Director Company With Name
4 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Termination Director Company With Name
3 September 2013
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
20 June 2013
RP04RP04
Termination Director Company
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
10 April 2013
CH03Change of Secretary Details
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2013
AP01Appointment of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Accounts With Accounts Type Full
30 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 April 2012
AD01Change of Registered Office Address
Change Person Director Company
28 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Termination Director Company With Name
21 February 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
21 February 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Legacy
22 December 2011
MG01MG01
Legacy
19 December 2011
MG01MG01
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Incorporation Company
30 November 2011
NEWINCIncorporation