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TRELLEBORG ENGINEERED PRODUCTS UK LTD

Company number 02461518

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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)
23 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Dec 2009 CERTNM Company name changed trelleborg industries uk LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
01 Dec 2009 CONNOT Change of name notice
13 Nov 2009 AP01 Appointment of Mr Richard Hepworth as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
03 Aug 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 23/05/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
17 Aug 2007 363a Return made up to 23/05/07; full list of members
15 Jul 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 AA Accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 23/05/06; full list of members
11 Oct 2005 288b Director resigned
10 Aug 2005 288b Director resigned
21 Jun 2005 363s Return made up to 23/05/05; full list of members
15 Jun 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 287 Registered office changed on 06/06/05 from: unit 30 bergen way sutton field industrial estate hull HU7 0YQ
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
09 Nov 2004 MISC Auditor's resignation