TRELLEBORG ENGINEERED PRODUCTS UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-16 |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-16 |
| 22/11/2222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-16 |
| 20/10/2120 October 2021 | Declaration of solvency |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-10-01 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 07/07/217 July 2021 | Termination of appointment of Lars Evald Olsson as a director on 2021-06-29 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN AUSKERIN |
| 04/04/184 April 2018 | SECRETARY APPOINTED IAN ELCOCK |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 24/08/1724 August 2017 | AUDITOR'S RESIGNATION |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | ADOPT ARTICLES 19/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/11/1627 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDEN FORSYTH-MOSER |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN PAUL DRURY |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPWORTH |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ALAN MICHAEL BURGESS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ADOPT ARTICLES 11/05/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED LINDEN BRUCE FORSYTH-MOSER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WILSON |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEPWORTH / 23/12/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | COMPANY NAME CHANGED TRELLEBORG INDUSTRIES UK LIMITED CERTIFICATE ISSUED ON 01/12/09 |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR RICHARD HEPWORTH |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | ADOPT ARTICLES 20/05/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UNIT 30 BERGEN WAY SUTTON FIELD INDUSTRIAL ESTATE HULL HU7 0YQ |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: MAYBROOK ROAD CASTLE VALE INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AX |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: WITHERLEY HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LQ |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 03/07/96 |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 03/07/96 |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9621 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 21/06/9621 June 1996 | £ NC 2423312/7423312 26/04/96 |
| 21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7ED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED TRELLEBORG HOLDINGS U.K. LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | SHARES AGREEMENT OTC |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | £ NC 1000/2423312 20/04/90 |
| 27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 20/04/90 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED FIRMGALE LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company