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TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED

Company number 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)
07 Mar 2022 PSC02 Notification of Mrp Uk Acquisition Co Ltd as a person with significant control on 5 March 2022
07 Mar 2022 PSC07 Cessation of Steven James Wheeler as a person with significant control on 5 March 2022
07 Mar 2022 PSC07 Cessation of Mark Richard Wheeler as a person with significant control on 5 March 2022
07 Mar 2022 AP03 Appointment of Mr James Leroy Stoffel as a secretary on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Steven James Wheeler as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Susan Elizabeth Wheeler as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Emma Helen Wheeler as a director on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Helen Elizabeth Wheeler as a director on 5 March 2022
07 Mar 2022 TM02 Termination of appointment of Steven James Wheeler as a secretary on 5 March 2022
07 Mar 2022 TM01 Termination of appointment of Mark Richard Wheeler as a director on 5 March 2022
07 Mar 2022 AP01 Appointment of Mr James Leroy Stoffel as a director on 5 March 2022
07 Mar 2022 AP01 Appointment of Mr Jay Lowell Ward as a director on 5 March 2022
02 Mar 2022 PSC07 Cessation of Susan Elizabeth Wheeler as a person with significant control on 31 January 2022
31 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 May 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 264,375.00
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
13 Aug 2018 MR04 Satisfaction of charge 6 in full
13 Aug 2018 MR04 Satisfaction of charge 7 in full