TRELLEBORG MARINE SYSTEMS UK LIMITED

Company number 03700852

Date	Type	Description	View / Download
12 Oct 2016	TM01	Termination of appointment of Lars Evald Olsson as a director on 22 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 67	(6 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Jun 2015	TM01	Termination of appointment of Richard Gareth Ceen as a director on 2 June 2015	(1 page)
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 67	(6 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Jul 2014	AP01	Appointment of Mr David Pendleton as a director	(2 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 67	(6 pages)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
01 May 2013	CERTNM	Company name changed sea systems technology LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jan 2013	AP01	Appointment of Mr Lars Evald Olsson as a director	(2 pages)
10 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
10 Jan 2013	AP03	Appointment of Mr Ian Elcock as a secretary	(1 page)
10 Jan 2013	AD01	Registered office address changed from Airfield View Manor Lane Hawarden Industrial Estate Hawarden Deeside CH5 3QW on 10 January 2013	(1 page)
10 Jan 2013	AP01	Appointment of Mr Richard Hepworth as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Carl Fredrik Meuller as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Andrew Stafford as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Gordon Graham as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Lisa Millington as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr. Andrew David Stafford as a director	(2 pages)

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