Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
LIQ01 |
Declaration of solvency
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07 Oct 2024 |
AD01 |
Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 7 October 2024
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07 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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09 May 2024 |
AP01 |
Appointment of Mr Ivar Lars Leijonberg as a director on 2 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Niklas Anders Johansson as a director on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Bo Haugsted as a director on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Kent Helmer Bergenholtz as a director on 2 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Neil Davies as a director on 2 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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12 Sep 2023 |
PSC02 |
Notification of Trelleborg Holdings Uk Limited as a person with significant control on 20 July 2023
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12 Sep 2023 |
PSC07 |
Cessation of Blue Diamond Technologies Limited as a person with significant control on 20 July 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Rolwey House School Close Chandlers Ford Eastleigh Hampshire SO53 4BY to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 15 July 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Samantha Laura Beedle as a secretary on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Marcus Pillion as a director on 18 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Troy Andrew Angst as a director on 18 December 2019
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