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SCANIA (GREAT BRITAIN) LIMITED

Company number 00831017

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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)
01 Jul 2021 TM01 Termination of appointment of Martin Hay as a director on 1 July 2021
29 Jun 2021 PSC02 Notification of Traton Se as a person with significant control on 29 June 2021
29 Jun 2021 PSC07 Cessation of Volkswagen Aktiengesellschaft as a person with significant control on 29 June 2021
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Martin Hay as a director on 1 September 2018
11 Sep 2018 TM01 Termination of appointment of Per Claes-Goran Jacobsson as a director on 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
31 May 2018 TM01 Termination of appointment of Gerhard Waser as a director on 17 May 2018
15 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Mar 2017 AP01 Appointment of Mr Roger Mccarthy as a director on 16 March 2017
27 Mar 2017 AP01 Appointment of Mr per Anders Williamsson as a director on 16 March 2017
27 Mar 2017 TM01 Termination of appointment of Christopher Ian Podgorski as a director on 16 March 2017
14 Nov 2016 AP01 Appointment of Mr Carl Johan Martin Ståhlberg as a director on 10 November 2016
14 Nov 2016 TM01 Termination of appointment of Bengt Anders Lennart Thorsson as a director on 10 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 8,000,000
17 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Gerhard Waser as a director on 24 June 2015