Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRELLEBORG ROCHDALE LIMITED

Company number 06039524

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 CERTNM Company name changed ambler technologies LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
  • NM01 ‐ Change of name by resolution
09 May 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Apr 2013 AP01 Appointment of Lars Evald Olsson as a director
15 Apr 2013 AP01 Appointment of Carl Fredrik Meuller as a director
15 Apr 2013 AP01 Appointment of Alan Michael Burgess as a director
11 Apr 2013 AP03 Appointment of Mr Ian Elcock as a secretary
11 Apr 2013 TM02 Termination of appointment of Geoff Rigby as a secretary
11 Apr 2013 AD01 Registered office address changed from Eagle House Eagle Way Off Queensway Rochdale OL11 1TQ on 11 April 2013
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Adrian Chadwick on 31 December 2009
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 363a Return made up to 02/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 288c Director's particulars changed