Trelleborg Offshore Barrow-in-furness Ltd was founded on 01 June 1989 and has its registered office in Tewkesbury, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There is only one director listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHIESON, Ian | N/A | 22 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 27 March 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| AUD - Auditor's letter of resignation | 24 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH03 - Change of particulars for secretary | 05 April 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| MEM/ARTS - N/A | 09 July 2009 | |
| CERTNM - Change of name certificate | 06 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 24 April 2006 | |
| CERTNM - Change of name certificate | 13 April 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| CERTNM - Change of name certificate | 11 November 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 2003 | |
| 225 - Change of Accounting Reference Date | 19 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 363s - Annual Return | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 225 - Change of Accounting Reference Date | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 November 1998 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| RESOLUTIONS - N/A | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 20 May 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 October 1992 | |
| 363s - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363b - Annual Return | 09 August 1991 | |
| 363 - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1989 | |
| 288 - N/A | 09 June 1989 | |
| NEWINC - New incorporation documents | 01 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2003 | Fully Satisfied |
N/A |
| Debenture | 31 October 2000 | Fully Satisfied |
N/A |
| Deed of accession (pursuant to the guarantee and debenture dated 7 september 1998) | 23 October 1998 | Fully Satisfied |
N/A |
| A deed of accession to a debenture dated 7 september 1998 | 23 October 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 October 1992 | Fully Satisfied |
N/A |
