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TRELLEBORG INDUSTRIAL PRODUCTS UK LTD

Company number 03847966

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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)
19 Mar 2009 288a Director appointed mr mikael fryklund
13 Mar 2009 363a Return made up to 15/09/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288a Director appointed mr lars evald olssen
20 Jun 2008 288a Director appointed mr lennart karl ragnar johansson
20 Jun 2008 288b Appointment terminated director amanda downey
12 Feb 2008 287 Registered office changed on 12/02/08 from: trelleborg ashchurch tewkesbury GL20 8JS
20 Dec 2007 288b Director resigned
20 Nov 2007 363a Return made up to 15/09/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
31 Jan 2007 AA Full accounts made up to 31 December 2005
30 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
08 Dec 2006 363a Return made up to 15/09/06; full list of members
01 Dec 2005 363a Return made up to 15/09/05; full list of members
21 Jul 2005 288c Secretary's particulars changed
15 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 287 Registered office changed on 06/06/05 from: aintree avenue white horse business park trowbridge wiltshire BA14 0XL
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 December 2003