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TRELLEBORG WESTBURY LIMITED

Company number 03160007

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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)
03 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
18 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Paul James as a director
12 Mar 2013 AP01 Appointment of Mr Neil Brisdon as a director
02 Apr 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2012 TM01 Termination of appointment of Alan Virgin as a director
15 Mar 2012 AD01 Registered office address changed from Pommers Lane Great Yarmouth Norfolk NR30 3PE on 15 March 2012
15 Mar 2012 AP03 Appointment of Christopher John Wilks as a secretary
15 Mar 2012 AP01 Appointment of Christopher John Wilks as a director
15 Mar 2012 AP01 Appointment of Philip John Clifton as a director
15 Mar 2012 CC04 Statement of company's objects
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 TM01 Termination of appointment of John Evans as a director
15 Mar 2012 TM02 Termination of appointment of Martin Smith as a secretary
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Anthony John Webber on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 16/02/09; full list of members