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TRELLEBORG MARINE SYSTEMS UK LIMITED

Company number 03700852

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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 no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Mr Richard Hepworth on 1 February 2024	View PDF Director's details changed for Mr Richard Hepworth on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 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 - 28 pages (28 pages)
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 - 28 pages (28 pages)
27 Jul 2022	AP01	Appointment of Mr Gary Keenan as a director on 8 July 2022	View PDF Appointment of Mr Gary Keenan as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Konstantinos Papadakis as a director on 8 July 2022	View PDF Termination of appointment of Konstantinos Papadakis as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
31 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 - 29 pages (29 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	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)
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)
11 Feb 2020	AP01	Appointment of Konstantinos Papadakis as a director on 14 June 2019	View PDF Appointment of Konstantinos Papadakis as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Hans Conny Torstensson as a director on 25 September 2018	View PDF Termination of appointment of Hans Conny Torstensson as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	TM01	Termination of appointment of Carl Fredrik Meuller as a director on 1 February 2018	View PDF Termination of appointment of Carl Fredrik Meuller as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
03 Aug 2017	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 - 8 pages (8 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AP01	Appointment of Hans Conny Torstensson as a director on 25 October 2016	View PDF Appointment of Hans Conny Torstensson as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Lars Evald Olsson as a director on 22 September 2016	View PDF Termination of appointment of Lars Evald Olsson as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)

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TRELLEBORG MARINE SYSTEMS UK LIMITED

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