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SCANIA FINANCE GREAT BRITAIN LIMITED

Company number 02173954

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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)
06 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
12 Mar 2024 TM02 Termination of appointment of Siobhan Mairi Tulinski as a secretary on 1 March 2024
12 Mar 2024 AP03 Appointment of Benjamin Edwards as a secretary on 1 March 2024
12 Mar 2024 CH01 Director's details changed for Mr James William Thomas Armstrong on 29 February 2024
12 Mar 2024 CH01 Director's details changed for Mr per-Olof Gunnar Spjut on 29 February 2024
04 Mar 2024 CH01 Director's details changed for Mr James William Thomas Armstrong on 1 March 2024
24 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Apr 2023 PSC05 Change of details for Traton Se as a person with significant control on 8 July 2022
11 Nov 2022 MR01 Registration of charge 021739540004, created on 8 November 2022
11 Nov 2022 MR01 Registration of charge 021739540005, created on 8 November 2022
11 Nov 2022 MR01 Registration of charge 021739540006, created on 8 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 PSC02 Notification of Traton Se as a person with significant control on 8 July 2022
08 Jul 2022 PSC07 Cessation of Volkswagen Ag as a person with significant control on 8 July 2022
29 Jun 2022 AP03 Appointment of Mrs Siobhan Mairi Tulinski as a secretary on 21 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
15 Mar 2022 AP01 Appointment of Mr Carl Henrik Folke Orrling as a director on 2 March 2022
15 Mar 2022 TM01 Termination of appointment of Anders Peter Herlitz as a director on 2 March 2022
20 Dec 2021 TM02 Termination of appointment of Jean Denise Mitchell as a secretary on 20 December 2021
16 Dec 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates