TRELLEBORG RETFORD LIMITED

Company number 04226233

Date	Type	Description	View / Download
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
23 Jan 2012	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
10 Feb 2011	CERTNM	Company name changed ppl polyurethane products LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-04 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	AP01	Appointment of Alan James Stark Wilson as a director	(3 pages)
13 Jan 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
13 Jan 2011	TM02	Termination of appointment of Wynn Crorkin as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Edmondson as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Nigel Williams as a director	(2 pages)
13 Jan 2011	AP03	Appointment of Ian Elcock as a secretary	(3 pages)
13 Jan 2011	AP01	Appointment of Lennart Karl Ragnar Johansson as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Lars Evald Olsson as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Alan Michael Burgess as a director	(3 pages)
13 Jan 2011	AD01	Registered office address changed from Stirling Road West Carr Road Industrial Estate Retford Nottinghamshire DN22 7SN on 13 January 2011	(2 pages)
13 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH03	Secretary's details changed for Wynn Donald Crorkin on 31 May 2010	(1 page)
14 Jun 2010	CH01	Director's details changed for Nigel John Thomas Williams on 31 May 2010	(2 pages)