Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AP01 |
Appointment of Ms Vibeke Sophie Louise Gyllenram as a director on 1 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Johann Gschirr as a director on 1 December 2024
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Sandra Anne Duckworth as a director on 1 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Essam Morsy as a director on 1 June 2024
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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16 Nov 2022 |
CERTNM |
Company name changed tubosider csp LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 May 2022 |
PSC01 |
Notification of Stefan Nordstrom as a person with significant control on 4 May 2022
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30 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2022
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04 May 2022 |
PSC08 |
Notification of a person with significant control statement
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04 May 2022 |
PSC07 |
Cessation of Stefan Nordstrom as a person with significant control on 1 December 2021
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18 Jan 2022 |
PSC05 |
Change of details for Stefan Nordstrom as a person with significant control on 1 December 2021
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17 Jan 2022 |
PSC05 |
Change of details for Tubosider U.K. Ltd as a person with significant control on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Remigio Sattanino as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Johan Henriksson as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Michal Andrzej Monka as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Johann Gschirr as a director on 1 December 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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21 Sep 2021 |
PSC05 |
Change of details for Tubosider Spa as a person with significant control on 21 September 2021
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17 Sep 2021 |
PSC05 |
Change of details for Tubosider Spa as a person with significant control on 4 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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