Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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06 Sep 2023 |
PSC02 |
Notification of Be-Ge Seating Ab as a person with significant control on 4 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Be-Ge Industri Ab as a person with significant control on 4 September 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Axelssons on 11 April 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mrs Stephanie Louise Barker as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Per Ingemar Persson as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Carl Johan Gote Persson as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Claes Hakan Hjalmarsson as a director on 27 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr per Ingemar Persson on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Carl Johan Gote Persson on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Claes Hakan Hjalmarsson on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Gary John Quittenton-Shaw as a director on 24 November 2022
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02 Aug 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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21 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Thomas Axelssons as a director on 29 March 2022
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27 May 2022 |
TM01 |
Termination of appointment of Bo Curt Anders Waldebjer as a director on 29 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 the Fulcrum Lows Lane Stanton Derbyshire DE7 4QU to Unit 4 the Fulcrum Lows Lane Stanton Derbyshire DE7 4QU on 2 December 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Carl Rickard Gosta Petri as a director on 23 August 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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