Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
10 Oct 2017 | TM01 | Termination of appointment of Rickard Rolf Erik Jonsson as a director on 10 October 2017 | |
26 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
22 May 2017 | AP01 | Appointment of Mr Eric Stefan Muhl as a director on 7 May 2017 | |
07 Feb 2017 | TM01 | Termination of appointment of Michael Caspar Bernhard Persson as a director on 5 January 2017 | |
30 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
07 Dec 2016 | CH01 | Director's details changed for Mr Rickard Rolf Erik Jonsson on 5 December 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr per Anders Jonsson as a director on 22 May 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Henrik Hansson as a director on 22 May 2016 | |
30 Nov 2016 | AP01 | Appointment of Mrs Linda Maria Peanberg King as a director on 22 May 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Mike Olov Christopherson as a director on 22 May 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Jan-Eric Osterlund as a director on 21 May 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Gabriella Åsa Elgenius as a director on 21 May 2016 | |
22 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
12 Apr 2016 | TM01 | Termination of appointment of Ulf Georg Wallentin as a director on 31 March 2016 | |
06 Jan 2016 | AR01 | Annual return made up to 10 December 2015 no member list | |
06 Jan 2016 | CH01 | Director's details changed for Ms Madelaine Roysdotter Mason on 16 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Mr Ulf Georg Wallentin as a director on 25 May 2014 | |
06 Jan 2016 | AP01 | Appointment of Ms Gabriella Åsa Elgenius as a director on 25 May 2014 | |
06 Jan 2016 | AP01 | Appointment of Mr Rickard Rolf Erik Jonsson as a director on 25 May 2014 | |
06 Jan 2016 | TM01 | Termination of appointment of Torgny Gunnarson as a director on 25 May 2014 | |
02 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 | Annual return made up to 10 December 2014 no member list | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2013 | AP01 | Appointment of Mr Torgny Gunnarson as a director |