Based in London, Trams Ltd was established in 1990. The current directors of this business are listed as Page, Alexander Roland Henry, Peel, Warren Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Alexander Roland Henry | 29 August 2003 | - | 1 |
| PEEL, Warren Michael | 29 August 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 05 July 2020 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| AP02 - Appointment of corporate director | 12 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 05 July 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| SH01 - Return of Allotment of shares | 17 September 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| SH06 - Notice of cancellation of shares | 14 August 2018 | |
| SH03 - Return of purchase of own shares | 14 August 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| MR04 - N/A | 04 December 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 January 2009 | |
| RESOLUTIONS - N/A | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 123 - Notice of increase in nominal capital | 05 December 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2003 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| CERT10 - Re-registration of a company from public to private | 27 August 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 27 August 2003 | |
| 53 - Application by a public company for re-registration as a private company | 27 August 2003 | |
| AUD - Auditor's letter of resignation | 19 July 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 287 - Change in situation or address of Registered Office | 09 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| AUD - Auditor's letter of resignation | 21 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| AUD - Auditor's letter of resignation | 19 January 2000 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 08 August 1997 | |
| CERT5 - Re-registration of a company from private to public | 08 August 1997 | |
| AUDR - Auditor's report | 05 August 1997 | |
| BS - Balance sheet | 05 August 1997 | |
| AUDS - Auditor's statement | 05 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 05 August 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 August 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 August 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 29 August 1996 | |
| 288 - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 01 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 30 October 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 05 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
| 123 - Notice of increase in nominal capital | 01 February 1994 | |
| 363s - Annual Return | 03 August 1993 | |
| 288 - N/A | 08 July 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 29 July 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1992 | |
| 123 - Notice of increase in nominal capital | 05 January 1992 | |
| 288 - N/A | 05 December 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 31 October 1991 | |
| 287 - Change in situation or address of Registered Office | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1991 | |
| 288 - N/A | 31 August 1990 | |
| RESOLUTIONS - N/A | 22 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1990 | |
| 288 - N/A | 22 August 1990 | |
| 287 - Change in situation or address of Registered Office | 22 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| MEM/ARTS - N/A | 17 August 1990 | |
| NEWINC - New incorporation documents | 05 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 April 2013 | Fully Satisfied |
N/A |
| Debenture | 07 May 2008 | Outstanding |
N/A |
| Deed of debenture and guarantee | 29 August 2003 | Fully Satisfied |
N/A |
| Debenture | 29 August 2003 | Outstanding |
N/A |
| Book debts debenture | 24 October 1997 | Fully Satisfied |
N/A |
| Deed of deposit | 30 October 1991 | Fully Satisfied |
N/A |
