TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

Date	Type	Description	View / Download
27 Jun 2012	AP01	Appointment of Niklas Anders Johansson as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Kara Josephine De Kretser as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Lars Olsson as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Michael Kallaway as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Lennart Johansson as a director	(1 page)
12 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
30 Sep 2010	CH03	Secretary's details changed for Ian Elcock on 30 September 2010	(2 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Michael John Kallaway on 18 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Lennart Karl Ragnar Johansson on 18 March 2010	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
11 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
11 Sep 2008	288b	Appointment terminated director michael hawkins	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
19 Nov 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)