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ERICSSON LIMITED

Company number 00942215

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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)
17 Jun 2014 AP01 Appointment of Mr Liam Kieran O'brien as a director
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 52,600,000
22 Nov 2013 TM01 Termination of appointment of Ivan Fowlie as a director
22 Nov 2013 AP01 Appointment of Mr Eng Keat How as a director
13 Nov 2013 TM01 Termination of appointment of Carl Mellander as a director
13 Nov 2013 TM01 Termination of appointment of Valter Davino as a director
17 Sep 2013 CH01 Director's details changed for Mr Valter Davino on 8 September 2013
28 Aug 2013 AP01 Appointment of Mr Joacim Damgard as a director
28 Aug 2013 AP01 Appointment of Mr Valter Davino as a director
28 Aug 2013 TM01 Termination of appointment of Anders Runevad as a director
28 Aug 2013 TM01 Termination of appointment of Torbjorn Possne as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 TM01 Termination of appointment of Christopher Houghton as a director
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Anders Erik Runevad on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Torbjorn Possne on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Mr. Christopher John Houghton on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Carl Johan Torgny Mellander on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Ivan Spencer Fowlie on 22 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 SH19 Statement of capital on 5 July 2011
  • GBP 52,600,000
05 Jul 2011 SH20 Statement by directors
05 Jul 2011 CAP-SS Solvency statement dated 27/06/11