TRELLEBORG OFFSHORE RUNCORN LTD

Company number 00978141

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(9 pages)
13 Oct 2016	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 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 2	(3 pages)
25 Jul 2016	SH20	Statement by Directors	(1 page)
25 Jul 2016	CAP-SS	Solvency Statement dated 13/07/16	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 13/07/2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Lars Evald Olsson as a director on 12 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Carl Fredrik Meuller as a director on 12 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Claes Jorwall as a director on 12 May 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Ingrid Charlotta Grahs as a director on 12 May 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,000	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 500,000	(4 pages)
20 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 500,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AP01	Appointment of Carl Fredrik Meuller as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Lennart Johansson as a director	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)