Forbo Siegling (UK) Ltd.

Company Name	Forbo Siegling (UK) Ltd.
Company Status	Active
Company Number	00956335
Category	Private Limited Company
Incorporation Date	17 June 1969(54 years, 11 months ago)
Previous Names	Stephens Miraclo Extremultus Limited and Siegling (UK) Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Judith Anne Matz
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	13 March 2007(37 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Mr Marc Richard Deimling
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2018(48 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Vice President
Country of Residence	Germany
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Mr Paul Leslie Dean
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(52 years after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 4 Fifth Avenue Dukinfield SK16 4PP

Director Name	Mr Leonard Brown
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	38 Stamford Grove Stalybridge Cheshire SK15 1LZ

Director Name	Mr Wilfred Gray Stephens
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	1 month (resigned 08 December 1991)
Role	Company Director
Correspondence Address	10 Tollemache Road Mottram Hyde Cheshire SK14 6LL

Director Name	Mrs Lynda Joyce Stephens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	The Mistals 8 Timberwood Thunder Bridge Kirkburton Huddersfield West Yorkshire HD8 0PB

Director Name	Miss Helen Lindsay Stephens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 October 2002)
Role	Director - Librarian
Correspondence Address	10 Brackenhill Lane Cockermouth Cumbria CA13 0BH

Director Name	Andrew Inches Stephens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mistals 8 Timberwood Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PB

Secretary Name	Mr Roger David Vernon
Nationality	British
Status	Resigned
Appointed	07 November 1991(22 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	16 High View Glossop Derbyshire SK13 9LR

Secretary Name	Rachel Helen Gelder
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	184 Somerset Road Huddersfield West Yorkshire HD5 8HN

Director Name	Mr David McDonald King
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	4 Winnington Road Marple Stockport Cheshire SK6 6PD

Director Name	Gerd Hundertmark
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2000(30 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Prussentrift 53 Hannover Lower Saxony D30657

Director Name	Dr Jan Lipton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 2000(31 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Bramenhalden 9 Hitzel Zurich 8816 Foreign

Director Name	Mr Jan Eric Sangberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Alte Landstrasse 101 Ch-8800 Thalwil Foreign

Secretary Name	Kevin John Richardson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(33 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	20 The Arches East Leake Leicestershire LE12 6HJ

Director Name	Werner Kummer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2002(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Buhlstrasse 34 Kusnacht 8700 Switzerland

Director Name	Kevin John Richardson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(33 years, 6 months after company formation)
Appointment Duration	1 month (resigned 03 February 2003)
Role	Managing Director
Correspondence Address	20 The Arches East Leake Leicestershire LE12 6HJ

Secretary Name	Kevin John Richardson
Nationality	British
Status	Resigned
Appointed	03 February 2003(33 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	20 The Arches East Leake Leicestershire LE12 6HJ

Director Name	Ernst Mathias Schneider
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 2004(34 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 March 2007)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Hungerstrasse 55 Wilen B Wollerau 8832 Switzerland

Director Name	Patrizia Kings
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2004(34 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Controller
Correspondence Address	Geerenstrasse 34 A Volketswil 8604 Switzerland

Director Name	Matthias Peter Hunerwadel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 December 2005(36 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2012)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Reinhold Muehlbeyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2007(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Berliner Str 7 Tonisuurst North Rhine Westfalia 42518 Germany

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Sheep Dip Lane Princethorpe Warwickshire CV23 9SP

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	01 January 2008(38 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Mr Juan Serrano-Mansfeld
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2012(43 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2013)
Role	President Movement Systems Europe
Country of Residence	Germany
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Director Name	Mr Jean-Michel Henri Robert Ghislain Wins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 April 2013(43 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Group Executive Vice President
Country of Residence	Germany
Correspondence Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Contact

Website	www.forbo-siegling.co.uk
Telephone	0161 3306521
Telephone region	Manchester

Location

Registered Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

50.8k at £1	Forbo Finanz Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£7,805,000
Gross Profit	£4,065,000
Net Worth	£1,013,000
Cash	£1,101,000
Current Liabilities	£1,412,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 3 weeks ago)
Next Return Due	1 November 2024 (5 months, 3 weeks from now)

Charges

9 June 2008	Delivered on: 19 June 2008 Persons entitled: Urbina Private Equity (No.3) Limited Classification: Rent deposit deed Secured details: Â£2,496.80 all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the account ("as defined in the rent deposit deed") and all money from time to time in the account or withdrawn from the account in accordance with the rent deposit deed see image for full details. Outstanding
2 April 1991	Delivered on: 19 April 1991 Satisfied on: 30 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1978	Delivered on: 12 May 1978 Satisfied on: 30 September 2008 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at tudor industrial estate, dukinfield, greater manchester (tameside district) title no. Gm 129419. Fully Satisfied
17 October 1973	Delivered on: 17 October 1973 Satisfied on: 30 September 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges goodwill (see document 20). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

27 December 2023	Full accounts made up to 31 December 2022 (35 pages)
21 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 December 2021 (34 pages)
21 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
5 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (34 pages)
15 June 2021	Appointment of Mr Paul Leslie Dean as a director on 14 June 2021 (2 pages)
17 May 2021	Notification of Forbo Holding Ag as a person with significant control on 6 January 2021 (2 pages)
17 May 2021	Cessation of Forbo International Sa as a person with significant control on 6 January 2021 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (77 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 November 2018	Full accounts made up to 31 December 2017 (22 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Jean-Michel Henri Robert Ghislain Wins as a director on 31 December 2017 (1 page)
11 January 2018	Appointment of Mr Marc Richard Deimling as a director on 1 January 2018 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Full accounts made up to 31 December 2015 (22 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,774 (3 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,774 (3 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
3 August 2015	Full accounts made up to 31 December 2014 (27 pages)
3 August 2015	Full accounts made up to 31 December 2014 (27 pages)
31 March 2015	Termination of appointment of Graham Morrell as a director on 28 February 2015 (1 page)
31 March 2015	Termination of appointment of Graham Morrell as a secretary on 28 February 2015 (1 page)
31 March 2015	Termination of appointment of Graham Morrell as a director on 28 February 2015 (1 page)
31 March 2015	Termination of appointment of Graham Morrell as a secretary on 28 February 2015 (1 page)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,774 (5 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,774 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (27 pages)
29 September 2014	Full accounts made up to 31 December 2013 (27 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,774 (5 pages)
4 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,774 (5 pages)
6 September 2013	Full accounts made up to 31 December 2012 (26 pages)
6 September 2013	Full accounts made up to 31 December 2012 (26 pages)
29 April 2013	Termination of appointment of Juan Serrano-Mansfeld as a director (1 page)
29 April 2013	Termination of appointment of Juan Serrano-Mansfeld as a director (1 page)
29 April 2013	Appointment of Mr Jean-Michel Henri Robert Ghislain Wins as a director (2 pages)
29 April 2013	Appointment of Mr Jean-Michel Henri Robert Ghislain Wins as a director (2 pages)
12 April 2013	Termination of appointment of Matthias Hunerwadel as a director (1 page)
12 April 2013	Termination of appointment of Matthias Hunerwadel as a director (1 page)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (25 pages)
18 September 2012	Full accounts made up to 31 December 2011 (25 pages)
7 September 2012	Appointment of Mr Juan Serrano-Mansfeld as a director (2 pages)
7 September 2012	Appointment of Mr Juan Serrano-Mansfeld as a director (2 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 31 December 2010 (27 pages)
24 August 2011	Full accounts made up to 31 December 2010 (27 pages)
7 December 2010	Secretary's details changed for Graham Morrell on 7 December 2010 (1 page)
7 December 2010	Secretary's details changed for Graham Morrell on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Matthias Peter Hunerwadel on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Matthias Peter Hunerwadel on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Matthias Peter Hunerwadel on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Judith Anne Matz on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Judith Anne Matz on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Graham Morrell on 7 December 2010 (1 page)
7 December 2010	Termination of appointment of Reinhold Muehlbeyer as a director (1 page)
7 December 2010	Director's details changed for Judith Anne Matz on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Reinhold Muehlbeyer as a director (1 page)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Matthias Peter Hunerwadel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Reinhold Muehlbeyer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graham Morrell on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Reinhold Muehlbeyer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Judith Anne Matz on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Judith Anne Matz on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Reinhold Muehlbeyer on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Judith Anne Matz on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Matthias Peter Hunerwadel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graham Morrell on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Matthias Peter Hunerwadel on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Graham Morrell on 9 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
8 December 2008	Registered office changed on 08/12/2008 from unit 4 fifth avenue tameside park dukinfield cheshire SK16 4PP (1 page)
8 December 2008	Registered office changed on 08/12/2008 from unit 4 fifth avenue tameside park dukinfield cheshire SK16 4PP (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL (1 page)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 February 2008	Return made up to 18/10/07; no change of members (7 pages)
4 February 2008	Return made up to 18/10/07; no change of members (7 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
19 March 2007	Company name changed siegling (uk) LTD.\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed siegling (uk) LTD.\certificate issued on 19/03/07 (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london EC4R 9AB (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london EC4R 9AB (1 page)
24 November 2006	Full accounts made up to 31 December 2005 (24 pages)
24 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 November 2006	Return made up to 18/10/06; full list of members (7 pages)
2 November 2006	Return made up to 18/10/06; full list of members (7 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (23 pages)
5 October 2005	Full accounts made up to 31 December 2004 (23 pages)
20 October 2004	Registered office changed on 20/10/04 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
20 October 2004	Return made up to 18/10/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
19 August 2004	Full accounts made up to 31 December 2003 (24 pages)
19 August 2004	Full accounts made up to 31 December 2003 (24 pages)
13 August 2004	Company name changed stephens miraclo extremultus lim ited\certificate issued on 13/08/04 (2 pages)
13 August 2004	Company name changed stephens miraclo extremultus lim ited\certificate issued on 13/08/04 (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (24 pages)
7 January 2004	Full accounts made up to 31 December 2002 (24 pages)
10 November 2003	Return made up to 18/10/03; full list of members (7 pages)
10 November 2003	Return made up to 18/10/03; full list of members (7 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (1 page)
17 June 2003	New secretary appointed (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
25 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: unit 4 fifth avenue dukinfield cheshire SK16 4PP (1 page)
18 October 2002	Registered office changed on 18/10/02 from: unit 4 fifth avenue dukinfield cheshire SK16 4PP (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (23 pages)
21 May 2002	Full accounts made up to 31 December 2001 (23 pages)
8 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
7 June 2000	Secretary's particulars changed (1 page)
7 June 2000	Secretary's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
6 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
21 December 1999	Company name changed transelastic LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999	Company name changed transelastic LIMITED\certificate issued on 22/12/99 (2 pages)
26 October 1999	Return made up to 18/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Registered office changed on 26/10/99 from: tudor house, tudor industrial estate dukinfield, cheshire SK16 4RN (1 page)
26 October 1999	Registered office changed on 26/10/99 from: tudor house, tudor industrial estate dukinfield, cheshire SK16 4RN (1 page)
26 October 1999	Return made up to 18/10/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
12 October 1998	Return made up to 18/10/98; full list of members (6 pages)
12 October 1998	Return made up to 18/10/98; full list of members (6 pages)
27 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 October 1997	Return made up to 18/10/97; change of members (6 pages)
22 October 1997	Return made up to 18/10/97; change of members (6 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
25 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
8 January 1997	Return made up to 18/10/96; no change of members (4 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Return made up to 18/10/96; no change of members (4 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
17 October 1995	Return made up to 18/10/95; full list of members (6 pages)
17 October 1995	Return made up to 18/10/95; full list of members (6 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
2 November 1982	Accounts made up to 31 December 1981 (12 pages)
2 November 1982	Accounts made up to 31 December 1981 (12 pages)
9 November 1981	Accounts made up to 31 December 1980 (13 pages)
9 November 1981	Accounts made up to 31 December 1980 (13 pages)
2 October 1980	Accounts made up to 31 December 1979 (13 pages)
2 October 1980	Accounts made up to 31 December 1979 (13 pages)
17 June 1969	Incorporation (14 pages)
17 June 1969	Incorporation (14 pages)

Forbo Siegling (UK) Ltd.

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