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TRELLEBORG CBI HOLDING LIMITED

Company number 05674004

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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)
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Ian Elcock on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 5 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AP01 Appointment of Sarah Jane Cole as a director
27 Apr 2011 TM01 Termination of appointment of Jeanette Wilson as a director
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ian Elcock on 18 March 2010
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 363a Return made up to 18/03/09; full list of members
13 Mar 2009 363a Return made up to 12/01/09; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 363a Return made up to 12/01/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
02 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec sign,allott,subs 20/01/06