- Company Overview for TRATOS LIMITED (08585320)
- Filing history for TRATOS LIMITED (08585320)
- People for TRATOS LIMITED (08585320)
- Charges for TRATOS LIMITED (08585320)
- More for TRATOS LIMITED (08585320)
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) |
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25 May 2018 | CH01 | Director's details changed for Mr Enrico Scambia on 25 May 2018 | |
08 May 2018 | PSC04 | Change of details for Mr Maurizio Bragagni as a person with significant control on 10 April 2018 | |
28 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
28 Jun 2017 | PSC02 | Notification of Tratos (Uk) Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | PSC01 | Notification of Maurizio Bragagni as a person with significant control on 6 April 2016 | |
19 May 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CH01 | Director's details changed for Mr Enrico Scambia on 5 April 2017 | |
05 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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20 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | CH01 | Director's details changed for Dr Maurizio Bragagni on 13 January 2016 | |
29 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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17 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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12 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
25 Apr 2014 | RESOLUTIONS |
Resolutions
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12 Apr 2014 | MR01 | Registration of charge 085853200001 | |
20 Dec 2013 | AP03 | Appointment of Mr Kevin Martin as a secretary | |
20 Dec 2013 | TM02 | Termination of appointment of David Whitaker as a secretary | |
27 Aug 2013 | CH01 | Director's details changed for Mr Maurizio Bragagni on 1 July 2013 | |
24 Jul 2013 | CERTNM |
Company name changed tratos (overseas) LTD\certificate issued on 24/07/13
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24 Jul 2013 | CONNOT | Change of name notice | |
18 Jul 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
17 Jul 2013 | AP01 | Appointment of Mr Enrico Scambia as a director | |
08 Jul 2013 | AP03 | Appointment of Mr David Whitaker as a secretary |