- Company Overview for ROL FREDBERGS UK LIMITED (03263686)
- Filing history for ROL FREDBERGS UK LIMITED (03263686)
- People for ROL FREDBERGS UK LIMITED (03263686)
- Charges for ROL FREDBERGS UK LIMITED (03263686)
- More for ROL FREDBERGS UK LIMITED (03263686)
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
|
|
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 |