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TRELLEBORG MARINE SYSTEMS UK LIMITED

Company number 03700852

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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)
23 Oct 2012 AP01 Appointment of Mr. Gordon Sedman Graham as a director
26 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
07 Oct 2011 MISC Section 519 CA2006
12 Sep 2011 AD01 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY on 12 September 2011
30 Jun 2011 AAMD Amended accounts made up to 30 September 2010
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Lisa Jane Millington on 1 October 2009
26 Jun 2009 AA Full accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 25/01/09; full list of members
25 Feb 2009 288b Appointment terminated secretary @ukplc client secretary LTD
08 Jul 2008 AA Full accounts made up to 30 September 2007
18 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Jul 2007 287 Registered office changed on 24/07/07 from: no 5,153 great ducie street manchester lancashire M3 1FB
25 Jun 2007 AA Accounts for a small company made up to 30 September 2006
25 Jan 2007 363a Return made up to 25/01/07; full list of members
12 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
28 Feb 2006 363s Return made up to 25/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 25/01/05; full list of members
23 Feb 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned