Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
06 Sep 2023 |
PSC02 |
Notification of Be-Ge Seating Ab as a person with significant control on 4 September 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Be-Ge Industri Ab as a person with significant control on 4 September 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Axelssons on 11 April 2023
|
|
|
13 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mrs Stephanie Louise Barker as a director on 27 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Per Ingemar Persson as a director on 27 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Carl Johan Gote Persson as a director on 27 January 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Claes Hakan Hjalmarsson as a director on 27 January 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr per Ingemar Persson on 24 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Carl Johan Gote Persson on 24 November 2022
|
|
|
24 Nov 2022 |
CH01 |
Director's details changed for Mr Claes Hakan Hjalmarsson on 24 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Gary John Quittenton-Shaw as a director on 24 November 2022
|
|
|
02 Aug 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
21 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Thomas Axelssons as a director on 29 March 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Bo Curt Anders Waldebjer as a director on 29 March 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
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
|
|
|
23 Aug 2021 |
TM01 |
Termination of appointment of Carl Rickard Gosta Petri as a director on 23 August 2021
|
|
|
29 Jul 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|