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ERICSSON (HOLDINGS) LIMITED

Company number 00416828

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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)
20 Sep 2018 TM02 Termination of appointment of William Edwin Johnson as a secretary on 20 September 2018
30 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Jul 2018 CH01 Director's details changed for Mr Liam Kieran O'brien on 25 July 2018
27 Sep 2017 AP03 Appointment of Mr William Edwin Johnson as a secretary on 27 September 2017
27 Sep 2017 TM02 Termination of appointment of Craig Alexander Young as a secretary on 27 September 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 PSC02 Notification of Telefonaktiebolaget L. M. Ericsson as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Jul 2017 PSC07 Cessation of Valter D'avino as a person with significant control on 1 July 2017
12 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
09 May 2016 CH01 Director's details changed for Ms Marielle Lindgren on 1 May 2016
14 Mar 2016 TM01 Termination of appointment of Joacim Sten Damgard as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Ms Marielle Lindgren as a director on 14 March 2016
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 327,908,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AP03 Appointment of Mr Craig Alexander Young as a secretary on 1 September 2014
04 Nov 2014 TM02 Termination of appointment of William Edwin Johnson as a secretary on 1 September 2014
28 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 327,908,000
28 Jul 2014 TM01 Termination of appointment of Eng Keat How as a director on 1 July 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr Liam Kieran O'brien as a director
22 Nov 2013 TM01 Termination of appointment of Ivan Fowlie as a director
22 Nov 2013 TM01 Termination of appointment of Carl Mellander as a director
22 Nov 2013 TM01 Termination of appointment of Valter Davino as a director