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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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26 Oct 2023 |
CERTNM |
Company name changed trelleborg industrial tyres uk LIMITED\certificate issued on 26/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on 30 May 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Ian Elcock as a secretary on 20 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Jan Zima as a secretary on 20 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Richard Andrew Lyons as a director on 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Richard Andrew Lyons as a director on 2 March 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Mark Anthony Ruck as a director on 11 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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16 Oct 2018 |
AP01 |
Appointment of Mr Salvatore Marino as a director on 26 September 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Vincenzo Fortunato as a director on 26 September 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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