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TRELLEBORG ENGINEERED PRODUCTS UK LTD

Company number 02461518

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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)
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
20 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 AD01 Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 October 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
01 Oct 2021 600 Appointment of a voluntary liquidator
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 2
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 24/08/21
02 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 9,923,312
07 Jul 2021 TM01 Termination of appointment of Lars Evald Olsson as a director on 29 June 2021
29 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of John Paul Drury as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Niklas Anders Johansson as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Charlotta Ingrid Grahs as a director on 2 March 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 AP03 Appointment of Ian Elcock as a secretary on 28 March 2018
04 Apr 2018 TM02 Termination of appointment of Brian Martin Auskerin as a secretary on 28 March 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
24 Aug 2017 AUD Auditor's resignation