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HULTAFORS GROUP UK LIMITED

Company number 01952599

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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)
08 May 2012 AP01 Appointment of Mr Alexander Georg Wennergren Helm as a director
25 Oct 2011 TM01 Termination of appointment of Bo Tore Jagnefalt as a director
25 Oct 2011 TM01 Termination of appointment of Peter Fisher as a director
19 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AP01 Appointment of Bo Tore Ingemar Jagnefalt as a director
02 Nov 2010 TM01 Termination of appointment of Peter Andersson as a director
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Fredrik Chrbom on 10 September 2010
06 Oct 2010 CH01 Director's details changed for David Daniel Clark on 10 September 2010
06 Oct 2010 CH01 Director's details changed for Peter Andersson on 10 September 2010
08 Sep 2010 CERTNM Company name changed snickers original LIMITED\certificate issued on 08/09/10
  • CONNOT ‐
06 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-23
19 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/01/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 287 Registered office changed on 04/03/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ
04 Mar 2009 288b Appointment terminated director leif israelsson
04 Mar 2009 288b Appointment terminated director christopher thomas
04 Mar 2009 288b Appointment terminated director david macken
04 Mar 2009 288b Appointment terminated director richard cadogan
04 Mar 2009 288a Director appointed peter allen fisher
16 Feb 2009 288a Director appointed fredrik chrbom
16 Feb 2009 288a Director appointed peter andersson