TRELLEBORG HOLDINGS UK LIMITED

Company number 03304377

Date	Type	Description	View / Download
06 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,000,100	(6 pages)
01 Dec 2015	TM01	Termination of appointment of Soren Bengt Evert Andersson as a director on 5 November 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 9,000,100	(6 pages)
07 Oct 2014	SH20	Statement by Directors	(1 page)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 9,000,100	(4 pages)
07 Oct 2014	CAP-SS	Solvency Statement dated 26/09/14	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2014	AP01	Appointment of Ms Charlotta Ingrid Grahs as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Sven Ulf Runesson Graden as a director on 30 September 2014	(1 page)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 253,472,474	(3 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 9,000,100	(5 pages)
02 Apr 2014	AP01	Appointment of Mr Lars Ivar Leijonberg as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Anders Niklas Johansson as a director	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
01 Feb 2013	ANNOTATION	Rectified AP01 was removed from the public register on 25/03/13 as it was factually inaccurate or is derived from something factually inaccurate.
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Ian Elcock on 5 April 2012	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)