RACE-TEC SEALING LIMITED filing history - Find and update company information

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RACE-TEC SEALING LIMITED

Company number 03262092

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mr Thomas Hebo Loenholdt as a director on 11 January 2024	View PDF Appointment of Mr Thomas Hebo Loenholdt as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Jens Engelbrecht Mortensen as a director on 11 January 2024	View PDF Termination of appointment of Jens Engelbrecht Mortensen as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Jens Engelbrecht Mortensen as a director on 1 November 2023	View PDF Appointment of Jens Engelbrecht Mortensen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Julian Andrew Russell Ashley as a director on 1 November 2023	View PDF Appointment of Julian Andrew Russell Ashley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Bo Haugsted as a director on 31 October 2023	View PDF Termination of appointment of Bo Haugsted as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Kent Helmer Bergenholtze as a director on 31 October 2023	View PDF Termination of appointment of Kent Helmer Bergenholtze as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Sep 2023	PSC02	Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023	View PDF Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Blue Diamond Technologies Limited as a person with significant control on 20 July 2023	View PDF Cessation of Blue Diamond Technologies Limited as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Jul 2020	AD01	Registered office address changed from Rolwey House 2 School Close Chandlers Ford Hampshire SO53 4BY to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 15 July 2020	View PDF Registered office address changed from Rolwey House 2 School Close Chandlers Ford Hampshire SO53 4BY to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 15 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM02	Termination of appointment of Samantha Laura Beedle as a secretary on 9 June 2020	View PDF Termination of appointment of Samantha Laura Beedle as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AP03	Appointment of Ian Elcock as a secretary on 24 April 2020	View PDF Appointment of Ian Elcock as a secretary on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MR04	Satisfaction of charge 032620920005 in full	View PDF Satisfaction of charge 032620920005 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	MR04	Satisfaction of charge 032620920004 in full	View PDF Satisfaction of charge 032620920004 in full - link opens in a new window - 4 pages (4 pages)

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