TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Company number 03847966

Date	Type	Description	View / Download
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
25 Jul 2017	AP01	Appointment of Mr Jean Paule Mindermann as a director on 8 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Mikael Fryklund as a director on 8 June 2017	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
29 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Nov 2016	AP01	Appointment of Mr Max Rikard Albin Persson Bokander as a director on 9 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Hans Conny Torstensson as a director on 4 November 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 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 1	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Denis Blanc as a director on 14 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Maximilian Wolfgang Christian Billinger as a director on 15 March 2016	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 18/11/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 75,000,001	(3 pages)
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 1	(5 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 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 1	(5 pages)
15 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Mr Denis Blanc as a director	(2 pages)

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