TRATOS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRATOS LIMITED

Company number 08585320

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2018	CH01	Director's details changed for Mr Enrico Scambia on 25 May 2018	View PDF Director's details changed for Mr Enrico Scambia on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC04	Change of details for Mr Maurizio Bragagni as a person with significant control on 10 April 2018	View PDF Change of details for Mr Maurizio Bragagni as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Tratos (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Tratos (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Maurizio Bragagni as a person with significant control on 6 April 2016	View PDF Notification of Maurizio Bragagni as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Apr 2017	CH01	Director's details changed for Mr Enrico Scambia on 5 April 2017	View PDF Director's details changed for Mr Enrico Scambia on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	CH01	Director's details changed for Dr Maurizio Bragagni on 13 January 2016	View PDF Director's details changed for Dr Maurizio Bragagni on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2014	MR01	Registration of charge 085853200001	View PDF Registration of charge 085853200001 - link opens in a new window - 26 pages (26 pages)
20 Dec 2013	AP03	Appointment of Mr Kevin Martin as a secretary	View PDF Appointment of Mr Kevin Martin as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM02	Termination of appointment of David Whitaker as a secretary	View PDF Termination of appointment of David Whitaker as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Maurizio Bragagni on 1 July 2013	View PDF Director's details changed for Mr Maurizio Bragagni on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CERTNM	Company name changed tratos (overseas) LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-12	View PDF Company name changed tratos (overseas) LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-12 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP01	Appointment of Mr Enrico Scambia as a director	View PDF Appointment of Mr Enrico Scambia as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP03	Appointment of Mr David Whitaker as a secretary	View PDF Appointment of Mr David Whitaker as a secretary - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category