Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2023 |
CERTNM |
Company name changed wilks (rubber plastics) mfgs. Co. LIMITED\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-23
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
PSC07 |
Cessation of Flexiteek International Ab as a person with significant control on 28 February 2019
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12 May 2023 |
PSC01 |
Notification of Anders Christopher Garmann Wilhelmsen as a person with significant control on 28 February 2019
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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13 Jul 2020 |
PSC02 |
Notification of Flexiteek International Ab as a person with significant control on 28 February 2019
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13 Jul 2020 |
PSC07 |
Cessation of Tomas Gustafsson as a person with significant control on 28 February 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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23 Jul 2019 |
PSC01 |
Notification of Tomas Gustafsson as a person with significant control on 28 February 2019
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17 Jul 2019 |
PSC07 |
Cessation of Ronald Joseph Berry as a person with significant control on 28 February 2019
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17 Jul 2019 |
PSC07 |
Cessation of Marie Elizabeth Berry as a person with significant control on 28 February 2019
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12 Apr 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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07 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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04 Mar 2019 |
AP03 |
Appointment of Mr Tomas Gustafsson as a secretary on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Tomas Gustafsson as a director on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Marie Elizabeth Berry as a director on 28 February 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Marie Elizabeth Berry as a secretary on 28 February 2019
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25 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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03 Apr 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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