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TRELLEBORG HOLDINGS UK LIMITED

Company number 03304377

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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)
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
19 Apr 2010 CH01 Director's details changed for Claes Jorwall on 18 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Soren Bengt Evert Andersson on 18 March 2010
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
05 Feb 2009 363a Return made up to 20/01/09; full list of members
04 Feb 2009 288a Director appointed mr sven ulf runesson graden
24 Jul 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 20/01/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 288b Director resigned
12 Feb 2007 363a Return made up to 20/01/07; full list of members
19 Jan 2007 AA Full accounts made up to 31 December 2005
09 Nov 2006 288b Director resigned
02 Mar 2006 363a Return made up to 20/01/06; full list of members
21 Jul 2005 288c Secretary's particulars changed
21 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 287 Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX
16 Feb 2005 363s Return made up to 20/01/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
20 Sep 2004 288a New secretary appointed