Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
MR01 |
Registration of charge 067096710002, created on 11 May 2022
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26 Apr 2022 |
MR04 |
Satisfaction of charge 067096710001 in full
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12 Apr 2022 |
AUD |
Auditor's resignation
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04 Apr 2022 |
TM01 |
Termination of appointment of Gary Shuttleworth as a director on 4 April 2022
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Nils Henrik, Mikael Petersson on 4 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP England to Dellner Polymer Solutions Limited Wellington Road Burton-on-Trent DE14 2AP on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Chairman of the Board Gunnar Dellner on 4 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Nils Henrik, Mikael Petersson on 4 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Clas Rene Nicolin as a person with significant control on 4 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 4 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Shuttleworth on 4 November 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Mattias Carlgren on 21 September 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr per Marcus Fredrik Aberg on 21 September 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Nils Henrik, Mikael Petersson as a director on 1 July 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from C/O Dellner Woodville Ltd Hearthcote Road Swadlincote Swadlincote Derbyshire DE11 9DX to Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 24 August 2020
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr per Marcus Fredrik Aberg on 11 October 2019
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
AP01 |
Appointment of Mr per Marcus Fredrik Aberg as a director on 20 March 2019
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