Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRATOS (UK) LIMITED

Company number 01524815

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2014 MR04 Satisfaction of charge 12 in full
12 Apr 2014 MR01 Registration of charge 015248150018
12 Apr 2014 MR01 Registration of charge 015248150019
12 Apr 2014 MR01 Registration of charge 015248150020
08 Apr 2014 MR01 Registration of charge 015248150017
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Apr 2014 MR01 Registration of charge 015248150016
10 Mar 2014 MR01 Registration of charge 015248150015
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2,500,068
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into facilities agreement 05/12/2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2,500,068
  • ANNOTATION A Second Filed AR01 is registered on 26/06/2014
17 Dec 2013 MR01 Registration of charge 015248150014
29 Nov 2013 AP03 Appointment of Mr Kevin Martin as a secretary
29 Nov 2013 TM02 Termination of appointment of David Whitaker as a secretary
27 Aug 2013 CH01 Director's details changed for John Stephen Light on 1 July 2013
27 Aug 2013 CH01 Director's details changed for Dr Maurizio Bragagni on 1 July 2013
24 Jul 2013 CERTNM Company name changed tratos LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
24 Jul 2013 CONNOT Change of name notice
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 SH03 Purchase of own shares.
04 Jul 2013 SH06 Cancellation of shares. Statement of capital on 4 July 2013
  • GBP 68
04 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2013 SH10 Particulars of variation of rights attached to shares
04 Jul 2013 SH08 Change of share class name or designation
04 Jul 2013 CC04 Statement of company's objects