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TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

Company number 07595316

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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)
16 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024	View PDF Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ United Kingdom to 105 Piccadilly London W1J 7NJ on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Mathew Jake Grace as a director on 23 January 2024	View PDF Appointment of Mr Mathew Jake Grace as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Graham Lambert as a director on 17 January 2024	View PDF Termination of appointment of Graham Lambert as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Ian David Hudson as a director on 17 January 2024	View PDF Termination of appointment of Ian David Hudson as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
13 Dec 2023	MR01	Registration of charge 075953160003, created on 8 December 2023	View PDF Registration of charge 075953160003, created on 8 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Sep 2023	AP01	Appointment of Mr Graham Lambert as a director on 15 September 2023	View PDF Appointment of Mr Graham Lambert as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mrs Julie, Marie, Anne Watremez as a director on 21 April 2023	View PDF Appointment of Mrs Julie, Marie, Anne Watremez as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Thomas Stephane Nathan Cuingnet as a director on 21 April 2023	View PDF Termination of appointment of Thomas Stephane Nathan Cuingnet as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
21 Dec 2021	AP01	Appointment of Mr Jean Marc, Andr Charoud as a director on 20 December 2021	View PDF Appointment of Mr Jean Marc, Andr Charoud as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 20 December 2021	View PDF Termination of appointment of Richard Mark Ashcroft as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
30 Nov 2020	AP01	Appointment of Christophe De Carmoy as a director on 26 November 2020	View PDF Appointment of Christophe De Carmoy as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Stephane Francois Lapujoulade as a director on 9 November 2020	View PDF Termination of appointment of Stephane Francois Lapujoulade as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AP01	Appointment of Thomas Stephane Nathan Cuingnet as a director on 6 February 2020	View PDF Appointment of Thomas Stephane Nathan Cuingnet as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Julien Georges Louis Wolff as a director on 5 February 2020	View PDF Termination of appointment of Julien Georges Louis Wolff as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
17 Sep 2019	AP01	Appointment of Mr Kevin Brown as a director on 10 September 2019	View PDF Appointment of Mr Kevin Brown as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)

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TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED

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