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TRELLEBORG SEALING SOLUTIONS UK LIMITED

Company number 00446036

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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)
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
24 Aug 2017 AUD Auditor's resignation
15 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Kent Helmer Bergenholtz as a director on 17 May 2016
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,050,000
06 Apr 2016 TM01 Termination of appointment of Barry Philip Davies as a director on 18 March 2016
27 Jan 2016 AP01 Appointment of Kristian Brok as a director on 15 January 2016
14 Sep 2015 TM01 Termination of appointment of Neil James Dallamore as a director on 24 August 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Damien Roger Benoit Savary as a director on 23 April 2015
27 Apr 2015 AP01 Appointment of Mr Barry Philip Davies as a director on 23 April 2015
14 Apr 2015 TM01 Termination of appointment of Frank Mcneil Shaw as a director on 11 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,050,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP01 Appointment of Mr Neil James Dallamore as a director
07 Jul 2014 TM01 Termination of appointment of James Douglas as a director
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,050,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders