Forbo Siegling (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TRANSELASTIC LIMITED
STEPHENS MIRACLO EXTREMULTUS LIMITED
SIEGLING (UK) LTD.
Company type | Private Limited Company |
Company Number | 00956335 |
Record last updated | Sunday, April 27, 2025 7:09:17 AM UTC |
Postal Code | SK16 4PP |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 1, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2025 | Appointment of a man as Director and Vice President Sales |  |
Registry | Aug 28, 2024 | Resignation of one Director (a man) |  |
Registry | Jun 24, 2024 | Resignation of one Director (a woman) |  |
Registry | Jun 24, 2024 | Appointment of a man as Director and Managing Director |  |
Registry | Jun 14, 2021 | Appointment of a man as Director and General Manager |  |
Registry | Jan 6, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 6, 2021 | Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 1, 2018 | Appointment of a man as Vice President and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Nov 4, 2013 | Annual return |  |
Financials | Sep 6, 2013 | Annual accounts |  |
Registry | Apr 29, 2013 | Appointment of a man as Director |  |
Registry | Apr 29, 2013 | Resignation of one Director |  |
Registry | Apr 23, 2013 | Appointment of a man as Director and Group Executive Vice President |  |
Registry | Apr 12, 2013 | Resignation of one Director |  |
Registry | Oct 19, 2012 | Annual return |  |
Registry | Sep 30, 2012 | Resignation of one General Manager and one Director (a man) |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Sep 7, 2012 | Appointment of a man as Director |  |
Registry | Jul 1, 2012 | Appointment of a man as Director and President Movement Systems Europe |  |
Registry | Oct 28, 2011 | Annual return |  |
Financials | Aug 24, 2011 | Annual accounts |  |
Registry | Dec 7, 2010 | Change of particulars for director |  |
Registry | Dec 7, 2010 | Change of particulars for secretary |  |
Registry | Dec 7, 2010 | Resignation of one Director |  |
Registry | Dec 7, 2010 | Change of particulars for director |  |
Registry | Dec 3, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 29, 2010 | Annual return |  |
Financials | Oct 6, 2010 | Annual accounts |  |
Registry | Nov 10, 2009 | Annual return |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 9563... |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 9563... |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Dec 8, 2008 | Change in situation or address of registered office |  |
Registry | Dec 8, 2008 | Change in situation or address of registered office 9563... |  |
Registry | Nov 25, 2008 | Annual return |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | Oct 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 9563... |  |
Registry | Oct 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 19, 2008 | Particulars of a mortgage or charge |  |
Registry | Feb 4, 2008 | Annual return |  |
Registry | Jan 14, 2008 | Appointment of a director |  |
Registry | Jan 14, 2008 | Resignation of a secretary |  |
Registry | Jan 1, 2008 | Appointment of a man as Director and Company Director |  |
Financials | Oct 31, 2007 | Annual accounts |  |
Registry | Apr 18, 2007 | Appointment of a director |  |
Registry | Mar 22, 2007 | Resignation of a director |  |
Registry | Mar 22, 2007 | Appointment of a director |  |
Registry | Mar 19, 2007 | Company name change |  |
Registry | Mar 19, 2007 | Change of name certificate |  |
Registry | Mar 13, 2007 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Feb 3, 2007 | Change in situation or address of registered office |  |
Financials | Nov 24, 2006 | Annual accounts |  |
Registry | Nov 2, 2006 | Annual return |  |
Registry | Sep 22, 2006 | Resignation of a director |  |
Registry | Sep 12, 2006 | Resignation of a woman |  |
Registry | Jan 11, 2006 | Appointment of a director |  |
Registry | Dec 14, 2005 | Resignation of a director |  |
Registry | Dec 9, 2005 | Appointment of a man as General Manager and Director |  |
Registry | Oct 31, 2005 | Annual return |  |
Financials | Oct 5, 2005 | Annual accounts |  |
Registry | Sep 19, 2005 | Resignation of one Director (a man) and one None |  |
Registry | Oct 20, 2004 | Annual return |  |
Registry | Oct 20, 2004 | Change in situation or address of registered office |  |
Registry | Sep 23, 2004 | Change in situation or address of registered office 9563... |  |
Financials | Aug 19, 2004 | Annual accounts |  |
Registry | Aug 13, 2004 | Change of name certificate |  |
Registry | Aug 13, 2004 | Company name change |  |
Registry | May 17, 2004 | Appointment of a director |  |
Registry | May 17, 2004 | Resignation of a director |  |
Registry | May 17, 2004 | Appointment of a director |  |
Registry | May 17, 2004 | Resignation of a director |  |
Registry | Mar 4, 2004 | Two appointments: a man and a woman,: a man and a woman |  |
Financials | Jan 7, 2004 | Annual accounts |  |
Registry | Nov 10, 2003 | Annual return |  |
Registry | Jun 23, 2003 | Appointment of a secretary |  |
Registry | Jun 17, 2003 | Appointment of a secretary 9563... |  |
Registry | Mar 25, 2003 | Resignation of a director |  |
Registry | Mar 20, 2003 | Auditor's letter of resignation |  |
Registry | Feb 17, 2003 | Annual return |  |
Registry | Feb 3, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jan 23, 2003 | Appointment of a director |  |
Registry | Jan 22, 2003 | Appointment of a director 9563... |  |
Registry | Jan 22, 2003 | Resignation of a director |  |
Registry | Jan 22, 2003 | Resignation of a director 9563... |  |
Registry | Dec 31, 2002 | Resignation of 2 people: one Sales Director and one Director (a man) |  |
Registry | Dec 1, 2002 | Appointment of a man as Company Director and Director |  |
Registry | Nov 6, 2002 | Resignation of a secretary |  |
Registry | Oct 30, 2002 | Appointment of a secretary |  |
Registry | Oct 18, 2002 | Change in situation or address of registered office |  |
Registry | Oct 15, 2002 | Resignation of a director |  |
Registry | Oct 15, 2002 | Resignation of a director 9563... |  |
Registry | Oct 15, 2002 | Appointment of a director |  |
Registry | Oct 15, 2002 | Resignation of a director |  |
Registry | Oct 2, 2002 | Resignation of 4 people: 3 women and a man |  |
Financials | May 21, 2002 | Annual accounts |  |