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TRELANOAK LIMITED

Company number 02535718

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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)
31 Jul 2017 CH01 Director's details changed for Mr Michael Roger Crean on 21 June 2017
11 Jul 2017 CH01 Director's details changed for Ms Sharon Linda Smith on 22 May 2017
11 Jul 2017 CH01 Director's details changed for Ms Sharon Linda Smith on 22 May 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
29 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Mr Michael Roger Crean as a director on 16 September 2015
22 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6,965,000
09 Mar 2015 TM01 Termination of appointment of Rakesh Makhija as a director on 5 March 2015
22 Dec 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6,965,000
24 Oct 2013 AUD Auditor's resignation
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 6,965,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 TM01 Termination of appointment of Tore Bertilsson as a director
19 Aug 2013 AP01 Appointment of Mr Rakesh Makhija as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
15 Jan 2010 CERTNM Company name changed skf (U.K.) corporate holdings LIMITED\certificate issued on 15/01/10
  • CONNOT ‐
31 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
16 Nov 2009 AA Full accounts made up to 31 December 2008