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TRELLEBORG RETFORD LIMITED

Company number 04226233

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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)
24 Aug 2017 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
31 Oct 2016 AP01 Appointment of Mr Raymond Julian Cann as a director on 25 October 2016
12 Oct 2016 TM01 Termination of appointment of Lars Evald Olsson as a director on 22 September 2016
23 Aug 2016 TM01 Termination of appointment of Sean Terence Conway as a director on 22 August 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
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 9,061.5
01 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 TM01 Termination of appointment of Wynn Donald Crorkin as a director on 2 June 2015
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 9,061.5
05 Mar 2015 AP01 Appointment of Mr Sean Terence Conway as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr John Paul Drury as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Alan Michael Burgess as a director on 16 February 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
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 9,061.5
16 Jul 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 AP01 Appointment of Thor Hegg Eriksen as a director
04 Sep 2012 TM01 Termination of appointment of Lennart Johansson as a director
04 Sep 2012 AP01 Appointment of Carl Fredrik Meuller as a director