TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
Company number 02105252
- Company Overview for TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED (02105252)
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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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 20 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Jan 2024 | MA | Memorandum and Articles of Association | |
| 19 Dec 2023 | TM01 | Termination of appointment of Antony Stuart Collingwood as a director on 19 December 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Gordon Micallef as a director on 15 November 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Neil Davies as a director on 15 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Martin William De Boer Hignett as a director on 15 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Wayne Richard O'sullivan as a director on 15 November 2023 | |
| 16 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | CERTNM |
Company name changed chase products LIMITED\certificate issued on 02/08/23
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| 01 Aug 2023 | AD01 | Registered office address changed from Kington Road Weobley Herefordshire HR4 8QU to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 1 August 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Antony Stuart Collingwood as a director on 31 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 29 Nov 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 07 Nov 2022 | CH03 | Secretary's details changed for Mr Ian Elcock on 27 October 2022 | |
| 07 Nov 2022 | AP03 | Appointment of Mr Ian Elcock as a secretary on 27 October 2022 | |
| 07 Nov 2022 | TM02 | Termination of appointment of James Leroy Stoffel as a secretary on 27 October 2022 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Jay Lowell Ward as a director on 27 October 2022 | |
| 07 Nov 2022 | TM01 | Termination of appointment of James Leroy Stoffel as a director on 27 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Gordon Micallef as a director on 27 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Neil Davies as a director on 27 October 2022 | |
| 05 Oct 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 | |
| 09 Mar 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 28 February 2022 |