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TIMKEN UK LIMITED

Company number 03392504

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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)
03 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 May 2022 SH19 Statement of capital on 24 May 2022
  • GBP 3,500,008
24 May 2022 SH20 Statement by Directors
24 May 2022 CAP-SS Solvency Statement dated 23/05/22
24 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 23/05/2022
13 Dec 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 PSC05 Change of details for The Timken Company as a person with significant control on 27 November 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AP03 Appointment of Rachel Esther Downton as a secretary on 1 June 2019
20 Jun 2019 TM02 Termination of appointment of Kornelia Saft as a secretary on 1 June 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 3,500,008
01 Mar 2019 AD01 Registered office address changed from C/O Revolvo Unit 4 Yorks Park Blowers Green Road Dudley West Midlands DY2 8UL United Kingdom to Unit 4 Yorks Park Blowers Green Road Dudley West Midlands DY2 8UL on 1 March 2019
12 Dec 2018 SH20 Statement by Directors
12 Dec 2018 SH19 Statement of capital on 12 December 2018
  • GBP 3,500,007
12 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 07/12/2018
15 Aug 2018 AA Full accounts made up to 31 December 2017