Tramp Oil & Marine Limited

Company Name	Tramp Oil & Marine Limited
Company Status	Dissolved
Company Number	01390311
Category	Private Limited Company
Incorporation Date	21 September 1978(45 years, 7 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 August 2018(39 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 January 2023)
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 June 2017(38 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 January 2023)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Carl Christian Carlsen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	5 Springhurst Close Shirley Croydon Surrey CR0 5AT

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 56 Vincent Square London SW1P 2NE

Director Name	Mr Paul Anthony Stuart Dyke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Ellerton Road London SW18 3NH

Secretary Name	Heather Margaret Robins
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	18 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Robert Layton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(24 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 2010)
Role	Manager
Correspondence Address	2 Wheeler Place West Malling Kent ME19 4HH

Director Name	Heather Margaret Robins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 April 2005)
Role	Chartered Accountant
Correspondence Address	18 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Carlos Francisco Rego
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(25 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 2010)
Role	Controller
Country of Residence	United States
Correspondence Address	10321 Sw 103rd Terrace Miami Florida Fl 33176 Foreign

Director Name	Steven Anthony Scoppetuolo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 2010)
Role	Chief Financial Officer
Correspondence Address	621 Nw 108th Avenue Plantation Florida Fl 33324 America

Director Name	Robert Tocci
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2006)
Role	President
Correspondence Address	1202 Manor Drive Weston Florida Fl 33326 America

Director Name	Peter Tonyan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(25 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 2010)
Role	Vice President
Correspondence Address	13190 Sw 16th Street Davie Florida Fl 33325 America

Director Name	Mr Steven Paul Kleug
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2010(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4A 4AJ

Director Name	Mr Carlos Velazquez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2010(31 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(32 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2018)
Role	Svp, Treasurer
Country of Residence	United States
Correspondence Address	Suite 400 9800 Nw 41st Street Miami Florida 33178 United States

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(34 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Wade Nicholas Delcaris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2012(34 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	IL
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(26 years, 7 months after company formation)
Appointment Duration	8 years (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2013(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2017)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18,188,332
Current Liabilities	£470,648

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 October 1990	Delivered on: 16 October 1990 Satisfied on: 21 May 1994 Persons entitled: Raiffeisen Zentralbank Oesterreich Aktiengesellschaft Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title & interests in and to sums from time to time standing to the credit of the accounts of the company with the bank & all interest thereon & all rights benefits or proceeds thereof or of any renewal or ffedesignation thereof. Fully Satisfied
18 April 1990	Delivered on: 27 April 1990 Satisfied on: 1 October 1990 Persons entitled: United Overseas Bank (Geneva) London Branch Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right tittle and interest in and to all monies and other receivable ude to the company in cunnection with the forancing, sale or other realisation of cammodities financed by the chwyee. Fully Satisfied
12 February 1990	Delivered on: 20 February 1990 Satisfied on: 21 May 1994 Persons entitled: Bsi Banca Della Suizzera Italiana Classification: Memorandum of security relating to a deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company gives to the bank the rights over the deposit contained in the memorandum. Fully Satisfied
12 February 1990	Delivered on: 20 February 1990 Satisfied on: 21 May 1994 Persons entitled: Bsi-Banca Della Suzzera Italiana Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns all right, title and interest of the company see form 395 (ref 183) for full details. Fully Satisfied
12 June 1989	Delivered on: 30 June 1989 Satisfied on: 1 October 1990 Persons entitled: Fidelity Bank N.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A) all bills of landing warrants delwery orders wharfengers or other warehouse keeprs and all othe rdocument of little held by the bank relating to letters of credit and/or letters of guarantee b)all the companies right title and interest in and to each and every buyer and all sums payable and all rights benefits and proceeds thereof. Fully Satisfied
13 July 1987	Delivered on: 20 July 1987 Satisfied on: 1 October 1990 Persons entitled: Fidelity Bank N.A. Classification: Cash collaterol agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of all aks of the company with the charge. Fully Satisfied
29 February 1984	Delivered on: 8 March 1984 Satisfied on: 3 October 1988 Persons entitled: Hambros Bank LTD Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M16). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 1982	Delivered on: 17 May 1982 Satisfied on: 21 May 1994 Persons entitled: Hambros Bank Limited Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account with hambros bank limited hereby designated re: tramp oil and marine limited clocked guarantee cover account in whatsoever currency. Fully Satisfied
2 October 1990	Delivered on: 16 October 1990 Satisfied on: 21 May 1994 Persons entitled: Raiffeisen Zentralbank Oesterreich Aktiengesells Chaft Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All downmentary credits bills of exchange, promissory notes, negotiable instruments, bills of ladins, delivery orders, warehouse receipts, insurance orto & policies (see form 395 for full details ref m 430C). Fully Satisfied
17 March 1982	Delivered on: 24 March 1982 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account hereby designated barclays bank PLC re: tramp oil & marine limited (for full details see doc M13). Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
6 October 2022	Application to strike the company off the register (3 pages)
28 September 2022	Solvency Statement dated 27/09/22 (1 page)
28 September 2022	Resolutions RES13 ‐ Share premium account reduced 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2022	Statement by Directors (1 page)
28 September 2022	Statement of capital on 28 September 2022 GBP 1.00 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (29 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 31 December 2017 (21 pages)
8 August 2018	Appointment of Richard Donald Mcmichael as a director on 1 August 2018 (2 pages)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
29 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 December 2017	Full accounts made up to 31 December 2016 (22 pages)
6 December 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Delcaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Delcaris as a director on 26 May 2017 (1 page)
30 November 2016	Full accounts made up to 31 December 2015 (23 pages)
30 November 2016	Full accounts made up to 31 December 2015 (23 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 855,357 (7 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 855,357 (7 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 8 June 2016 (2 pages)
22 July 2016	Director's details changed for Adrienne Beth Urban on 8 June 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 855,357 (5 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 855,357 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 855,357 (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 855,357 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
10 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
10 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
28 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
28 May 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
28 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4A 4AJ on 28 May 2013 (2 pages)
28 May 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4A 4AJ on 28 May 2013 (2 pages)
30 October 2012	Appointment of Wade Nicholas Delcaris as a director (3 pages)
30 October 2012	Appointment of Wade Nicholas Delcaris as a director (3 pages)
22 October 2012	Appointment of Mr Christopher John White as a director (3 pages)
22 October 2012	Appointment of Mr Christopher John White as a director (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Appointment of Adrienne Beth Urban as a director (3 pages)
21 October 2011	Appointment of Adrienne Beth Urban as a director (3 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 August 2011	Termination of appointment of Steven Kleug as a director (1 page)
9 August 2011	Termination of appointment of Steven Kleug as a director (1 page)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mr Carlos Velazquez on 25 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Steven Paul Kleug on 25 June 2011 (2 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mr Carlos Velazquez on 25 June 2011 (2 pages)
22 July 2011	Director's details changed for Mr Steven Paul Kleug on 25 June 2011 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
19 July 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Carlos Velazquez on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Carlos Velazquez on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Carlos Velazquez on 8 July 2010 (2 pages)
30 June 2010	Appointment of Mr Steven Paul Kleug as a director (2 pages)
30 June 2010	Appointment of Mr Steven Paul Kleug as a director (2 pages)
9 June 2010	Appointment of Mr Carlos Velazquez as a director (2 pages)
9 June 2010	Appointment of Mr Carlos Velazquez as a director (2 pages)
4 June 2010	Termination of appointment of Robert Layton as a director (1 page)
4 June 2010	Termination of appointment of Peter Tonyan as a director (1 page)
4 June 2010	Termination of appointment of Jonathan Cole as a director (1 page)
4 June 2010	Termination of appointment of Carlos Rego as a director (1 page)
4 June 2010	Termination of appointment of Robert Layton as a director (1 page)
4 June 2010	Termination of appointment of Peter Tonyan as a director (1 page)
4 June 2010	Termination of appointment of Jonathan Cole as a director (1 page)
4 June 2010	Termination of appointment of Carlos Rego as a director (1 page)
10 May 2010	Termination of appointment of Steven Scoppetuolo as a director (1 page)
10 May 2010	Termination of appointment of Steven Scoppetuolo as a director (1 page)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
22 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
11 August 2008	Return made up to 26/06/08; full list of members (4 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 July 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
26 June 2006	Return made up to 26/06/06; full list of members (3 pages)
26 June 2006	Return made up to 26/06/06; full list of members (3 pages)
18 October 2005	Director resigned (2 pages)
18 October 2005	Director resigned (2 pages)
6 July 2005	Return made up to 26/06/05; full list of members (10 pages)
6 July 2005	Return made up to 26/06/05; full list of members (10 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New secretary appointed (3 pages)
6 June 2005	Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT. (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: wells house 15/17 elmfield road bromley kent BR1 1LT. (1 page)
6 June 2005	New secretary appointed (3 pages)
2 August 2004	Ad 03/04/04--------- Â£ si 355357@1 (2 pages)
2 August 2004	Ad 03/04/04--------- Â£ si 355357@1 (2 pages)
2 August 2004	Statement of affairs (44 pages)
2 August 2004	Statement of affairs (44 pages)
23 July 2004	Return made up to 26/06/04; full list of members (10 pages)
23 July 2004	Return made up to 26/06/04; full list of members (10 pages)
23 April 2004	Full accounts made up to 31 January 2004 (13 pages)
23 April 2004	Full accounts made up to 31 January 2004 (13 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Auditor's resignation (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2004	Auditor's resignation (1 page)
13 April 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 July 2003	Return made up to 26/06/03; full list of members (8 pages)
20 June 2003	Full accounts made up to 31 January 2003 (13 pages)
20 June 2003	Full accounts made up to 31 January 2003 (13 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 January 2002 (13 pages)
2 July 2002	Full accounts made up to 31 January 2002 (13 pages)
8 January 2002	Auditor's resignation (1 page)
8 January 2002	Auditor's resignation (1 page)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 January 2001 (13 pages)
16 June 2001	Full accounts made up to 31 January 2001 (13 pages)
25 July 2000	Full accounts made up to 31 January 2000 (13 pages)
25 July 2000	Full accounts made up to 31 January 2000 (13 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
12 July 2000	Return made up to 26/06/00; full list of members (7 pages)
30 July 1999	Full accounts made up to 31 January 1999 (13 pages)
30 July 1999	Full accounts made up to 31 January 1999 (13 pages)
2 July 1999	Return made up to 26/06/99; full list of members (9 pages)
2 July 1999	Return made up to 26/06/99; full list of members (9 pages)
8 July 1998	Full accounts made up to 31 January 1998 (13 pages)
8 July 1998	Full accounts made up to 31 January 1998 (13 pages)
20 July 1997	Return made up to 26/06/97; no change of members (6 pages)
20 July 1997	Return made up to 26/06/97; no change of members (6 pages)
27 June 1997	Full accounts made up to 31 January 1997 (12 pages)
27 June 1997	Full accounts made up to 31 January 1997 (12 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
24 July 1996	Return made up to 26/06/96; full list of members (8 pages)
12 June 1996	Full accounts made up to 31 January 1996 (12 pages)
12 June 1996	Full accounts made up to 31 January 1996 (12 pages)
9 June 1995	Full accounts made up to 31 January 1995 (18 pages)
9 June 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 June 1994	Full accounts made up to 31 January 1994 (12 pages)
20 June 1994	Full accounts made up to 31 January 1994 (12 pages)
13 July 1992	Full accounts made up to 31 January 1992 (14 pages)
13 July 1992	Full accounts made up to 31 January 1992 (14 pages)
25 July 1991	Full accounts made up to 31 January 1991 (12 pages)
25 July 1991	Full accounts made up to 31 January 1991 (12 pages)
3 July 1991	Return made up to 26/06/91; no change of members (7 pages)
3 July 1991	Return made up to 26/06/91; no change of members (7 pages)
2 August 1990	Full accounts made up to 31 January 1990 (12 pages)
2 August 1990	Return made up to 26/06/90; full list of members (5 pages)
2 August 1990	Return made up to 26/06/90; full list of members (5 pages)
2 August 1990	Full accounts made up to 31 January 1990 (12 pages)
6 October 1989	Return made up to 10/08/89; full list of members (5 pages)
6 October 1989	Return made up to 10/08/89; full list of members (5 pages)
6 October 1989	Full accounts made up to 31 January 1989 (10 pages)
6 October 1989	Full accounts made up to 31 January 1989 (10 pages)
6 October 1988	Full accounts made up to 27 December 1987 (9 pages)
6 October 1988	Full accounts made up to 27 December 1987 (9 pages)
13 August 1986	Full accounts made up to 27 December 1985 (9 pages)
13 August 1986	Full accounts made up to 27 December 1985 (9 pages)
21 September 1978	Incorporation (21 pages)
21 September 1978	Incorporation (21 pages)

Tramp Oil & Marine Limited

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