TRELLEBORG STANTON 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 |
| 21/03/2421 March 2024 | Appointment of Mr Ivar Lars Leijonberg as a director on 2023-06-01 |
| 21/03/2421 March 2024 | Termination of appointment of Lars Ola Martin Nilsson as a director on 2023-06-01 |
| 01/09/231 September 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 |
| 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 |
| 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 18/07/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 14/10/1614 October 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 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR ANDERS NIKLAS JOHANSSON |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT OLAGNE |
| 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 |
| 04/04/134 April 2013 | ADOPT ARTICLES 28/11/2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR LARS OLA MARTIN NILSSON |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF NILSSON |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 05/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 05/04/2012 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS BLANC |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 18/03/2010 |
| 28/05/1028 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 18/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BLANC / 18/03/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | ADOPT ARTICLES 20/05/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ULF PATRIK NILSSON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR VINCENT MARC HENRI OLAGNE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR DOWNING |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS GUERIN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCK LACROIX |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR DENIS BLANC |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ADMIRAL HOUSE LONDON ROAD WEST THURROCK ESSEX RM20 3NL |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | COMPANY NAME CHANGED STANTON RUBBER & PLASTICS LIMITE D CERTIFICATE ISSUED ON 07/03/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9822 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 20 ORDELL ROAD BOW LONDON E3 2DS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/956 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | £ IC 500000/375000 £ SR [email protected]=125000 |
| 06/04/896 April 1989 | POS 1250000 06/03/89 |
| 29/03/8929 March 1989 | CONVE |
| 20/02/8920 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8613 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8024 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/80 |
| 18/04/8018 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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