MITAS AG UK LIMITED

Company number 01930844

Date	Type	Description	View / Download
18 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
26 Oct 2023	CERTNM	Company name changed trelleborg wheel systems uk LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
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	(1 page)
27 Apr 2023	TM02	Termination of appointment of Ian Elcock as a secretary on 20 April 2023	(1 page)
20 Apr 2023	AP03	Appointment of Jan Zima as a secretary on 20 April 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Andrew Lyons as a director on 31 March 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(4 pages)
11 Oct 2022	PSC07	Cessation of Trelleborg Holdings Uk Limited as a person with significant control on 3 October 2022	(1 page)
11 Oct 2022	PSC02	Notification of Watts Tyres Limited as a person with significant control on 3 October 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Apr 2020	AP01	Appointment of Mr Richard Andrew Lyons as a director on 22 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Andrea Fabio Manenti as a director on 22 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
29 Oct 2019	CH03	Secretary's details changed for Mr Ian Elcock on 29 October 2019	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
27 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
24 Aug 2017	AUD	Auditor's resignation	(3 pages)