TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Thor Hegg Eriksen as a director on 2022-04-01 |
| 07/04/227 April 2022 | Termination of appointment of Lars Evald Olsson as a director on 2022-04-01 |
| 07/04/227 April 2022 | Appointment of Ivar Lars Leijonberg as a director on 2022-04-01 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL MEULLER |
| 24/08/1724 August 2017 | AUDITOR'S RESIGNATION |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY 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 | APPOINTMENT TERMINATED, DIRECTOR ALAN 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 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ALAN MICHAEL BURGESS |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED THOR HEGG ERIKSEN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LENNART JOHANSSON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED CARL FREDRIK MEULLER |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBY |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 16/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/07/099 July 2009 | ARTICLES OF ASSOCIATION |
| 06/07/096 July 2009 | COMPANY NAME CHANGED TRELLEBORG OCP LTD CERTIFICATE ISSUED ON 06/07/09 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBY / 29/06/2009 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 29/04/2009 |
| 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 01/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8JS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 3 PETER GREEN WAY BARROW IN FURNESS CUMBRIA LA14 2PE |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED OCP CABLE PROTECTION LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED ORCINA CABLE PROTECTION LTD CERTIFICATE ISSUED ON 11/11/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 18/02/0318 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | M-CURRENCY LOAN 10/02/03 |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | FACIL AGREE 31/10/00 |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/007 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ALTER MEM AND ARTS 22/10/98 |
| 28/10/9828 October 1998 | FACILITY AGREEMENT ETC 22/10/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/06/899 June 1989 | SECRETARY RESIGNED |
| 01/06/891 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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