| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ANDERS JOHANSSON / 05/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID GRAHS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED IAN ELCOCK |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-07 |
delete address TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM ENGLAND B37 7HG |
| 2018-03-07 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRELLEBORG HOLDINGS UK LIMITED |
| 2018-02-15 |
update statutory_documents CESSATION OF SUSAN MARGARET WATSON AS A PSC |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD
BIRMINGHAM
B37 7HG
ENGLAND |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR LARS IVAR LEIJONBERG |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MS INGRID CHARLOTTA GRAHS |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DRISCOLL |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON |
| 2018-02-07 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 251 |
| 2017-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-07-04 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2017-06-13 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 250.00 |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 6 => 3 |
| 2016-12-19 |
update accounts_next_due_date 2018-03-03 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-08-31 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 250.00 |
| 2016-08-17 |
update statutory_documents ADOPT ARTICLES 08/08/2016 |
| 2016-08-12 |
update statutory_documents SUB-DIVISION
05/07/16 |
| 2016-08-11 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/16 |
| 2016-08-11 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2016-08-11 |
update statutory_documents REDUCE ISSUED CAPITAL 05/07/2016 |
| 2016-08-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
insert company_previous_name WATERLINKS INVESTMENTS GROUP LIMITED |
| 2016-08-07 |
update name WATERLINKS INVESTMENTS GROUP LIMITED => DARTEX HOLDINGS LIMITED |
| 2016-08-05 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2016-08-05 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2016-08-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 500 |
| 2016-08-05 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 501 |
| 2016-08-03 |
update statutory_documents ADOPT ARTICLES 05/07/2016 |
| 2016-07-11 |
update statutory_documents COMPANY NAME CHANGED WATERLINKS INVESTMENTS GROUP LIMITED
CERTIFICATE ISSUED ON 11/07/16 |
| 2016-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |