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SUNDSTROM SAFETY SERVICE (UK) LIMITED

Company number 02699361

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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)
18 Apr 2020 TM01 Termination of appointment of Ivan Sundstrom as a director on 6 April 2020
18 Apr 2020 AP01 Appointment of Mr Jonas Leif Dahlman as a director on 6 April 2020
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Mar 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
06 Oct 2017 PSC04 Change of details for Mr Ivan Sundstrom as a person with significant control on 1 October 2016
28 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 CH01 Director's details changed for Ivan Sundstrom on 29 September 2016
14 Apr 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
13 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD on 24 January 2013
09 Jan 2013 TM02 Termination of appointment of Goodwille Limited as a secretary
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders