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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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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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05 Oct 2022 |
CH01 |
Director's details changed for Mr Niklas Anders Johansson on 5 October 2022
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08 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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28 Feb 2022 |
TM01 |
Termination of appointment of Charlotta Grahs as a director on 28 February 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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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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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
PSC07 |
Cessation of Trelleborg Sealing Solutions Us, Inc. as a person with significant control on 12 December 2019
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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24 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 Industrial Estate Eastleigh Hampshire SO53 4BY England to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 15 July 2020
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24 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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24 Apr 2020 |
AP03 |
Appointment of Ian Elcock as a secretary on 24 April 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of Samantha Laura Beedle as a secretary on 24 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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06 Feb 2020 |
PSC02 |
Notification of Trelleborg Holdings Uk Limited as a person with significant control on 31 December 2019
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21 Jan 2020 |
MR04 |
Satisfaction of charge 115888930001 in full
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21 Jan 2020 |
MR04 |
Satisfaction of charge 115888930002 in full
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19 Dec 2019 |
AP01 |
Appointment of Niklas Anders Johansson as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Ivar Lars Leijonberg as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Charlotta Grahs as a director on 12 December 2019
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