- Company Overview for TRELLEBORG HOLDINGS UK LIMITED (03304377)
- Filing history for TRELLEBORG HOLDINGS UK LIMITED (03304377)
- People for TRELLEBORG HOLDINGS UK LIMITED (03304377)
- More for TRELLEBORG HOLDINGS UK LIMITED (03304377)
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) |
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28 May 2010 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
|
|
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 |