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TEMPUR SEALY INTERNATIONAL LIMITED

Company number 04698814

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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)
30 Jun 2016 AUD Auditor's resignation
20 Jun 2016 AUD Auditor's resignation
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Nov 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Barry Alan Hytinen as a director on 11 September 2015
14 Sep 2015 TM01 Termination of appointment of Dale Williams as a director on 11 September 2015
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 CERTNM Company name changed tempur international LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
03 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
03 Apr 2014 CONNOT Change of name notice
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Dale Williams on 8 April 2011
02 Sep 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for David Montgomery on 14 March 2010
09 Jun 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 14/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007