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ROL FREDBERGS UK LIMITED

Company number 03263686

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Confirmation statements / Annual returns Incorporation Officers

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 May 2022	AP01	Appointment of Mr Lars Niclas Isaksson as a director on 30 March 2022	View PDF Appointment of Mr Lars Niclas Isaksson as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr David Olof Anders Magnusson as a director on 30 March 2022	View PDF Appointment of Mr David Olof Anders Magnusson as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP03	Appointment of Miss Charlotte Mary Oswin as a secretary on 30 March 2022	View PDF Appointment of Miss Charlotte Mary Oswin as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM02	Termination of appointment of David O'leary as a secretary on 30 March 2022	View PDF Termination of appointment of David O'leary as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP03	Appointment of Mr David O'leary as a secretary on 11 December 2018	View PDF Appointment of Mr David O'leary as a secretary on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM02	Termination of appointment of Daniel James Pickford as a secretary on 11 December 2018	View PDF Termination of appointment of Daniel James Pickford as a secretary on 11 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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ROL FREDBERGS UK LIMITED

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