SPECIALISED ELASTOMERS LIMITED
Company number 00286841 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE | View document |
| 29 Jul 2010 | ADOPT ARTICLES 07/06/2010 | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE | View document |
| 26 May 2009 | ADOPT ARTICLES 06/05/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: · TRELLEBORG · ASHCHURCH · TEWKESBURY · GL20 8JS | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: · TRELLEBORG HOLDINGS UK LIMITED · C/O TRELLEBORG AUTOMOTIVE UK LTD · HOLBROOK LANE · COVENTRY CV6 4QX | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Dec 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 24 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Dec 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 24 Dec 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: · 765 FINCHLEY ROAD · LONDON · NW11 8DS | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: · LAMBOURN COURT · ABINGDON · OXFORDSHIRE · OX14 1UH | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: · KINGS AVENUE · HAMBLE LE RICE · HAMPSHIRE · SO31 4NF | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | ALTER MEM AND ARTS 27/11/98 | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: · 6 SLOANE SQUARE · LONDON SW1W 8EE | View document |
| 22 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | COMPANY NAME CHANGED · C.F. TAYLOR (SERVISALES) LIMITED · CERTIFICATE ISSUED ON 30/04/96 | View document |
| 14 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 26 Feb 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1993 | S386 DISP APP AUDS 17/11/93 | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED | View document |
| 17 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 3 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 9 May 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 6 Sep 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 29 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 8 Apr 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |