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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)
05 Apr 2012 CH01 Director's details changed for Robert Broadley on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 5 April 2012
03 Aug 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of Mr James Edwin Douglas as a director
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of Gordon Roper as a director
23 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Robert Broadley on 18 March 2010
19 Apr 2010 CH01 Director's details changed for Frank Mcneil Shaw on 18 March 2010
19 Apr 2010 CH01 Director's details changed for Gordon Edward Lawrence Roper on 18 March 2010
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288c Director's change of particulars / robert broadley / 29/06/2009
30 Jun 2009 288c Director's change of particulars / gordon roper / 29/06/2009
24 Apr 2009 288b Appointment terminated director andrew bragg
19 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288a Director appointed mr david brown
08 Dec 2008 363a Return made up to 29/09/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: ashchurch, near tewkesbury, gloucester GL20 8JS
20 Nov 2007 363a Return made up to 29/09/07; full list of members
15 Jul 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed