TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED

Company number 01357452

Date	Type	Description	View / Download
27 Mar 2024	AD02	Register inspection address has been changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(4 pages)
26 Mar 2024	AD04	Register(s) moved to registered office address Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ	(1 page)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	(7 pages)
19 Dec 2023	TM01	Termination of appointment of Antony Stuart Collingwood as a director on 19 December 2023	(1 page)
18 Dec 2023	PSC05	Change of details for Chase Products Limited as a person with significant control on 2 August 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Gordon Micallef as a director on 2 November 2023	(1 page)
13 Nov 2023	TM01	Termination of appointment of Neil Davies as a director on 2 November 2023	(1 page)
13 Nov 2023	AP01	Appointment of Mr Martin William De Boer Hignett as a director on 2 November 2023	(2 pages)
13 Nov 2023	AP01	Appointment of Mr Wayne Richard O'sullivan as a director on 2 November 2023	(2 pages)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
01 Aug 2023	CERTNM	Company name changed primasil silicones LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	(3 pages)
01 Aug 2023	AD01	Registered office address changed from Kington Road Weobley Herefordshire HR4 8QU to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 August 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
01 Mar 2023	AP01	Appointment of Mr Antony Stuart Collingwood as a director on 27 February 2023	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
28 Nov 2022	AA	Full accounts made up to 28 February 2022	(29 pages) Download iXBRL
07 Nov 2022	CH03	Secretary's details changed for Mr Ian Elcock on 27 October 2022	(1 page)
07 Nov 2022	AP03	Appointment of Mr Ian Elcock as a secretary on 27 October 2022	(2 pages)
07 Nov 2022	TM02	Termination of appointment of James Leroy Stoffel as a secretary on 27 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Jay Lowell Ward as a director on 27 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of James Leroy Stoffel as a director on 27 October 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mr Gordon Micallef as a director on 27 October 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Neil Davies as a director on 27 October 2022	(2 pages)