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TIMKEN ILS PLYMOUTH LIMITED

Company number 02756224

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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)
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP03	Appointment of Mr Scott Alan Scherff as a secretary on 11 March 2013	View PDF Appointment of Mr Scott Alan Scherff as a secretary on 11 March 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Karl Andreas Roellgen as a director on 11 March 2013	View PDF Appointment of Mr Karl Andreas Roellgen as a director on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr John Theodore Mihaila as a director on 11 March 2013	View PDF Appointment of Mr John Theodore Mihaila as a director on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr Christopher Allen Coughlin as a director on 11 March 2013	View PDF Appointment of Mr Christopher Allen Coughlin as a director on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP03	Appointment of Mr Michael John Williams as a secretary on 11 March 2013	View PDF Appointment of Mr Michael John Williams as a secretary on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM02	Termination of appointment of Michael Richard Boyd as a secretary on 11 March 2013	View PDF Termination of appointment of Michael Richard Boyd as a secretary on 11 March 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Michael Richard Boyd as a director on 11 March 2013	View PDF Termination of appointment of Michael Richard Boyd as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Michael James Cusack as a director on 11 March 2013	View PDF Termination of appointment of Michael James Cusack as a director on 11 March 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AD01	Registered office address changed from 85a St Modwen Road Marsh Mills Industrial Estate Plymouth Devon PL6 8HH on 12 April 2013	View PDF Registered office address changed from 85a St Modwen Road Marsh Mills Industrial Estate Plymouth Devon PL6 8HH on 12 April 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	CERTNM	Company name changed filtakleen (manufacturing) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-11	View PDF Company name changed filtakleen (manufacturing) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-11 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
16 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-16 GBP 1,000	View PDF Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
15 Dec 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
08 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH01	Director's details changed for Michael James Cusack on 8 January 2010	View PDF Director's details changed for Michael James Cusack on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Michael Richard Boyd on 8 January 2010	View PDF Director's details changed for Michael Richard Boyd on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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