TIMKEN UK LIMITED

Company number 03392504

Date	Type	Description	View / Download
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,500,004.00	(5 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
01 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AP01	Appointment of Mr John Theodore Mihaila as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of James Menning as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Mathew Happach as a director	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for James Ron Menning on 20 June 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Mathew Wayne Happach on 20 June 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Andreas Roellgen as a director	(2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)