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TRELLEBORG STANTON LIMITED

Company number 01491903

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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)
07 Jul 2014 AP01 Appointment of Mr Anders Niklas Johansson as a director
07 Jul 2014 TM01 Termination of appointment of Vincent Olagne as a director
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 375,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 AP01 Appointment of Mr Lars Ola Martin Nilsson as a director
03 Dec 2012 TM01 Termination of appointment of Ulf Nilsson as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Vincent Marc Henri Olagne on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Mr Ulf Patrik Nilsson on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 5 April 2012
03 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Denis Blanc as a director
03 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Denis Blanc on 18 March 2010
28 May 2010 CH01 Director's details changed for Mr Ulf Patrik Nilsson on 18 March 2010
28 May 2010 CH01 Director's details changed for Mr Vincent Marc Henri Olagne on 18 March 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 288a Director appointed mr ulf patrik nilsson