TIMKEN UK LIMITED

Company number 03392504

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 3,500,007	(4 pages)
13 Oct 2017	AUD	Auditor's resignation	(1 page)
01 Sep 2017	PSC02	Notification of The Timken Company as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
19 Dec 2016	AP01	Appointment of Mr Philip Dominic Fracassa as a director on 25 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of John Theodore Mihaila as a director on 25 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3,500,006	(6 pages)
08 Jun 2016	AD01	Registered office address changed from PO Box 667 Upper Villiers Street Wolverhampton WV2 4UH to C/O Revolvo Unit 4 Yorks Park Blowers Green Road Dudley West Midlands DY2 8UL on 8 June 2016	(1 page)
08 Jun 2016	AP03	Appointment of Kornelia Saft as a secretary on 1 May 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Michael John Williams as a secretary on 31 May 2016	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Michael John Williams on 1 January 2010	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015	(17 pages)
28 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014	(17 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 3,500,005	(5 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,500,005 Statement of capital on 2015-10-28 GBP 3,500,006 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,500,006	(5 pages)
18 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 3,500,005 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015	(6 pages)
09 Jun 2014	TM02	Termination of appointment of Scott Scherff as a secretary	(1 page)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)