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TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED

Company number 02391144

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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)
30 Jun 2009 288c Director's change of particulars / philip newby / 29/06/2009
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 363a Return made up to 18/03/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 01/06/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: ashchurch tewkesbury gloucestershire GL20 8JS
17 Aug 2007 363a Return made up to 01/06/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 AUD Auditor's resignation
01 Mar 2007 AA Full accounts made up to 31 December 2005
08 Dec 2006 363a Return made up to 01/06/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: 3 peter green way barrow in furness cumbria LA14 2PE
13 Apr 2006 CERTNM Company name changed ocp cable protection LIMITED\certificate issued on 13/04/06
20 Feb 2006 AA Full accounts made up to 31 December 2004
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 288c Director's particulars changed
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04