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ROL FREDBERGS UK LIMITED

Company number 03263686

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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)
11 Feb 2025 PSC02 Notification of Rol Fredbergs Ab as a person with significant control on 10 December 2024
11 Feb 2025 PSC07 Cessation of Rol U.K. Holdings Limited as a person with significant control on 10 December 2024
18 Dec 2024 MR04 Satisfaction of charge 2 in full
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 TM01 Termination of appointment of Lars Niclas Isaksson as a director on 3 May 2024
26 Apr 2024 CH01 Director's details changed for Mr Kurt Stefan Lager on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Lars Niclas Isaksson on 26 April 2024
26 Apr 2024 CH03 Secretary's details changed for Miss Charlotte Mary Oswin on 26 April 2024
26 Apr 2024 PSC05 Change of details for Rol U.K. Holdings Limited as a person with significant control on 26 April 2024
26 Apr 2024 AD01 Registered office address changed from Private Road No 4 Colwick Nottinghamshire NG4 2JT United Kingdom to Unit 3 Cyan Close Burton Joyce Nottingham NG14 5JX on 26 April 2024
05 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
15 Aug 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 AP01 Appointment of Mr Kurt Stefan Lager as a director on 16 May 2023
16 May 2023 TM01 Termination of appointment of Rodney Scott Peter Walker as a director on 16 May 2023
03 Apr 2023 AD01 Registered office address changed from Private Road 4 Private Road 4 Colwick Nottingham Nottingham NG4 2JT to Private Road No 4 Colwick Nottinghamshire NG4 2JT on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Rodney Scott Peter Walker on 25 September 2022
03 Apr 2023 CH03 Secretary's details changed for Miss Charlotte Mary Oswin on 25 September 2022
03 Apr 2023 CH01 Director's details changed for Mr Lars Niclas Isaksson on 25 September 2022
07 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of David Olof Anders Magnusson as a director on 7 February 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 101
06 May 2022 PSC02 Notification of Rol U.K. Holdings Limited as a person with significant control on 12 December 2016
06 May 2022 TM01 Termination of appointment of Kaj Ingemar Hjelm as a director on 30 March 2022
06 May 2022 AP01 Appointment of Mr Rodney Scott Peter Walker as a director on 30 March 2022