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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10 Dec 2024 |
TM01 |
Termination of appointment of Paolo Pompei as a director on 10 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Elio Bartoli as a director on 10 December 2024
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21 Nov 2024 |
SH19 |
Statement of capital on 21 November 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2024 |
CAP-SS |
Solvency Statement dated 21/11/24
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21 Nov 2024 |
SH20 |
Statement by Directors
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 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 wheel systems 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 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 updates
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11 Oct 2022 |
PSC07 |
Cessation of Trelleborg Holdings Uk Limited as a person with significant control on 3 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Watts Tyres Limited as a person with significant control on 3 October 2022
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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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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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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
AP01 |
Appointment of Mr Richard Andrew Lyons as a director on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Andrea Fabio Manenti as a director on 22 April 2020
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