RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED filing history - Find and update company information - GOV.UK

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RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

Company number 09349659

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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)
21 May 2018	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Boris Van Warmerdam as a director on 30 April 2018	View PDF Appointment of Mr Boris Van Warmerdam as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016	View PDF Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	View PDF Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	View PDF Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	View PDF Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP01	Appointment of David Robert Wright as a director on 8 October 2015	View PDF Appointment of David Robert Wright as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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