Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2023 |
PSC07 |
Cessation of Trelleborg Wheel Systems Holding Ab as a person with significant control on 29 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from , Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on 30 May 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Ian Elcock as a secretary on 20 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Salvatore Marino as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ivar Lars Leijonberg as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Anders Niklas Johansson as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Enrico Lotti as a director on 20 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Jan Zima as a secretary on 20 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Premia Group Limited as a person with significant control on 30 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Trelleborg Wheel Systems Holding Ab as a person with significant control on 30 September 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Ingrid Charlotta Grahs as a director on 28 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Ivar Lars Leijonberg as a director on 22 February 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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