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TRELLEBORG PIPE SEALS GATESHEAD LIMITED

Company number 05020215

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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)
02 Jun 2010	CH03	Secretary's details changed for Ian Elcock on 18 March 2010	View PDF Secretary's details changed for Ian Elcock on 18 March 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2009	288a	Director appointed mr hendrik willem hagenberg	View PDF Director appointed mr hendrik willem hagenberg - link opens in a new window - 1 page (1 page)
31 Jul 2009	CERTNM	Company name changed trelleborg epros LIMITED\certificate issued on 02/08/09	View PDF Company name changed trelleborg epros LIMITED\certificate issued on 02/08/09 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
01 Apr 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg, ashchurch tewkesbury gloucestershire GL20 8JS	View PDF Registered office changed on 20/12/07 from: trelleborg, ashchurch tewkesbury gloucestershire GL20 8JS - link opens in a new window - 1 page (1 page)
14 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	CERTNM	Company name changed epros international LIMITED\certificate issued on 12/12/07	View PDF Company name changed epros international LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: unit 6 gryphon industrial park porters wood st albans hertfordshire AL3 6XZ	View PDF Registered office changed on 28/08/07 from: unit 6 gryphon industrial park porters wood st albans hertfordshire AL3 6XZ - link opens in a new window - 1 page (1 page)
06 Aug 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Aug 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	363s	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 6 pages (6 pages)

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