SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Company number 00459408

Date	Type	Description	View / Download
27 Feb 2018	PSC01	Notification of Inger Elisabeth Carlberg as a person with significant control on 12 June 2017	(2 pages)
27 Feb 2018	PSC07	Cessation of Hans Wilhelm Dyhafort as a person with significant control on 12 June 2017	(1 page)
27 Feb 2018	PSC07	Cessation of Jasmin Utter as a person with significant control on 12 June 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Hans Dyhrfort as a secretary on 12 June 2017	(1 page)
11 Aug 2017	AP01	Appointment of Ms Inger Elisabeth Carlberg as a director on 12 June 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Jasmin Utter as a director on 12 June 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Karl Johan Tommie Gustafsson as a director on 12 June 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Hans Wilhelm Dyhrfort as a director on 12 June 2017	(1 page)
11 Aug 2017	AP01	Appointment of Miss Pooja Sharma as a director on 12 June 2017	(2 pages)
05 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(10 pages)
19 Jun 2017	CH03	Secretary's details changed for Hans Dyhrfort on 19 June 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(8 pages)
09 Aug 2016	AA	Full accounts made up to 31 October 2015	(11 pages)
16 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 700	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 October 2014	(11 pages)
20 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 700	(6 pages)
20 Mar 2015	CH01	Director's details changed for Hans Wilhelm Dyhrfort on 20 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Jasmin Utter as a director on 9 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of a director	(1 page)
09 Mar 2015	TM01	Termination of appointment of Jasmin Utter as a director on 9 March 2015	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 October 2013	(11 pages)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 700	(5 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)