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RAILCARE SWEDEN LTD

Company number 08687106

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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)
03 Apr 2024	AP01	Appointment of Mr Jonny Rune Mikael Granlund as a director on 28 March 2024	View PDF Appointment of Mr Jonny Rune Mikael Granlund as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Ulf Martin Olaus Marklund as a director on 28 March 2024	View PDF Termination of appointment of Ulf Martin Olaus Marklund as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Daniel Oholm as a director on 24 November 2022	View PDF Termination of appointment of Daniel Oholm as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Peter Mattias Remahl as a director on 24 November 2022	View PDF Appointment of Mr Peter Mattias Remahl as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2019	AD01	Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to 12 Warwick Street Coventry CV5 6ET on 18 October 2019	View PDF Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to 12 Warwick Street Coventry CV5 6ET on 18 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	CH01	Director's details changed for Mr Ulf Martin Olaus Marklund on 12 September 2019	View PDF Director's details changed for Mr Ulf Martin Olaus Marklund on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 16/04/2018	View PDF Resolutions RES13 ‐ Co business 16/04/2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM02	Termination of appointment of Håkan Arvid Johansson as a secretary on 16 April 2018	View PDF Termination of appointment of Håkan Arvid Johansson as a secretary on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Sep 2017	TM01	Termination of appointment of Håkan Arvid Johansson as a director on 18 May 2017	View PDF Termination of appointment of Håkan Arvid Johansson as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AP01	Appointment of Mr Daniel Oholm as a director on 18 May 2017	View PDF Appointment of Mr Daniel Oholm as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)

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