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TRELLEBORG DONCASTER LIMITED

Company number 03880362

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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)
27 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	AD01	Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 October 2023	View PDF Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 1	View PDF Statement of capital on 25 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Ms Katarina Margareta Olsson as a director on 5 July 2022	View PDF Appointment of Ms Katarina Margareta Olsson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Philippe Cotte as a director on 5 July 2022	View PDF Termination of appointment of Philippe Cotte as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Hendrik Willem Hagenberg as a director on 5 July 2022	View PDF Termination of appointment of Hendrik Willem Hagenberg as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Mr Niklas Anders Johansson as a director on 5 July 2022	View PDF Appointment of Mr Niklas Anders Johansson as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Ivar Lars Leijonberg as a director on 5 July 2022	View PDF Appointment of Mr Ivar Lars Leijonberg as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Trelleborg Salzburg Gmbh as a person with significant control on 6 July 2021	View PDF Cessation of Trelleborg Salzburg Gmbh as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC02	Notification of Trelleborg Holdings Uk Limited as a person with significant control on 7 June 2021	View PDF Notification of Trelleborg Holdings Uk Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Apr 2020	TM01	Termination of appointment of David William Mulholland as a director on 10 April 2020	View PDF Termination of appointment of David William Mulholland as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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TRELLEBORG DONCASTER LIMITED

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