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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)
19 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Feb 2009 363a Return made up to 13/05/08; full list of members
11 Nov 2008 288a Director appointed mr denis blanc
11 Nov 2008 288a Director appointed mr vincent marc henri olagne
11 Nov 2008 288b Appointment terminated director franck lacroix
11 Nov 2008 288b Appointment terminated director trevor downing
11 Nov 2008 288b Appointment terminated director francois guerin
24 Jul 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
16 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 13/05/07; full list of members
10 Jan 2007 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 13/05/06; full list of members
09 Jun 2006 288b Director resigned
21 Jul 2005 288c Secretary's particulars changed
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 13/05/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: admiral house london road west thurrock essex RM20 3NL
04 Jan 2005 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
29 Sep 2004 AUD Auditor's resignation
15 Sep 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 288a New director appointed