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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02 Mar 2024 |
MR04 |
Satisfaction of charge 5 in full
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
OSAP01 |
Appointment of Sveine Tore Holsether as a director on 4 April 2023
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05 Jun 2023 |
OSTM01 |
Termination of appointment of Jens Jesper Ovesen as a director on 4 April 2023
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25 Jul 2022 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/03/09
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ANNOTATION
Clarification This document is a replacement of the OSCH02 registered on 09/04/2021 as it was not properly delivered.
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22 Jul 2022 |
OSCH03 |
Director's details changed for Signhild Lou Elisabeth Arnegard Hansen on 25 June 2019
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22 Jun 2022 |
OSCH03 |
Director's details changed for Mr Lars Johan Ottersgard on 17 January 2022
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22 Jun 2022 |
OSCH03 |
Director's details changed for Eva Charlotta Lindholm on 5 May 2018
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
OSTM01 |
Termination of appointment of Per Magnus Hakan Olsson as a director on 22 March 2022
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04 May 2022 |
OSAP01 |
Appointment of Mr John Michael Flint as a director on 22 March 2022
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04 May 2022 |
OSAP01 |
Appointment of Jacob Aarup-Andersen as a director on 22 March 2022
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04 May 2022 |
OSAP01 |
Appointment of Emilie Marika Ottander as a director on 22 March 2022
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01 Feb 2022 |
OSCH03 |
Director's details changed for Åsa Ingrid Annika Dahlberg on 1 April 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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ANNOTATION
Replaced a replacement OSCH02 was registered on 25/07/2022.
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19 Oct 2020 |
OSAP05 |
Appointment of Anders Agne Engstrand as a person authorised to represent UK establishment BR000979 on 1 August 2020.
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17 Oct 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000979 Person Authorised to Represent terminated 31/07/2020 mark alexander luscombe
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02 Sep 2020 |
OSTM01 |
Termination of appointment of Bjorn Hakan Westerberg as a director on 29 June 2020
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02 Sep 2020 |
OSTM01 |
Termination of appointment of Samir Jacoub Brikho as a director on 29 June 2020
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02 Sep 2020 |
OSTM01 |
Termination of appointment of Johan Henrik Andresen as a director on 29 June 2020
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02 Sep 2020 |
OSCH03 |
Director's details changed for Eva Charlotta Lindholm on 29 June 2020
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02 Sep 2020 |
OSAP01 |
Appointment of Per Magnus Hakan Olsson as a director on 29 June 2020
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04 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Oct 2019 |
OSCH03 |
Director's details changed for Åsa Ingrid Annika Isenborg on 16 September 2019
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