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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Mr Matteo Suzzani as a director on 15 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Paul Anthony Fleetwood as a director on 15 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Willem Hendrik Hagenberg as a director on 26 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Richard Hepworth as a director on 26 January 2024
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
TM01 |
Termination of appointment of Philippe Cotte as a director on 15 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
TM01 |
Termination of appointment of David Robert Hill as a director on 31 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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09 Apr 2020 |
AP03 |
Appointment of Ian Elcock as a secretary on 8 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Neil David Brisdon as a director on 9 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Anthony John Webber as a director on 2 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from Commerce Business Centre West Wilts Trading Estate Westbury Wiltshire BA13 4LS to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Mike Hartman as a director on 31 October 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of Mike Hartman as a secretary on 31 October 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Philippe Cotte as a director on 10 July 2019
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