FREUDENBERG SEALING TECHNOLOGIES LIMITED filing history - Find and update company information

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FREUDENBERG SEALING TECHNOLOGIES LIMITED

Company number 10346611

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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)
02 Jan 2024	AP01	Appointment of Mr Michael Raymond Lawson as a director on 31 December 2023	View PDF Appointment of Mr Michael Raymond Lawson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Ludger Neuwinger-Heimes as a director on 31 December 2023	View PDF Termination of appointment of Ludger Neuwinger-Heimes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 41 pages (41 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 39 pages (39 pages)
06 Oct 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 - 38 pages (38 pages)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 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 - 39 pages (39 pages)
14 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 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 - 36 pages (36 pages)
28 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	TM01	Termination of appointment of Dieter Schaefer as a director on 1 July 2019	View PDF Termination of appointment of Dieter Schaefer as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2018 GBP 27,224	View PDF Second filing of a statement of capital following an allotment of shares on 16 April 2018 GBP 27,224 - link opens in a new window - 7 pages (7 pages)
01 May 2019	AD01	Registered office address changed from C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU on 1 May 2019	View PDF Registered office address changed from C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU on 1 May 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 27,224 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2019.	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 27,224 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2019. - link opens in a new window - 4 pages (4 pages)
06 Mar 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 - 28 pages (28 pages)
28 Nov 2017	AD01	Registered office address changed from Unit a, Merlin Way New York Industrial Park Estate North Shields NE27 0QH United Kingdom to C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU on 28 November 2017	View PDF Registered office address changed from Unit a, Merlin Way New York Industrial Park Estate North Shields NE27 0QH United Kingdom to C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU on 28 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 22,901	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 22,901 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 8,101.00	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 8,101.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 21,101	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 21,101 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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