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NORDIC TRACTION UK HOLDING LIMITED

Company number 03281240

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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)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	CERTNM	Company name changed gunnebo industries uk holdings LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2012-11-29	View PDF Company name changed gunnebo industries uk holdings LIMITED\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 1 page (1 page)
14 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Jerker Hoglund as a director	View PDF Termination of appointment of Jerker Hoglund as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Lars Axelsson as a director	View PDF Termination of appointment of Lars Axelsson as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Tero Juhani Jarvinen as a director	View PDF Appointment of Mr Tero Juhani Jarvinen as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Anders Christer Franzen as a director	View PDF Appointment of Mr Anders Christer Franzen as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from Woolaston Road Park Farm North Redditch Worcestershire B98 7SG on 9 October 2012	View PDF Registered office address changed from Woolaston Road Park Farm North Redditch Worcestershire B98 7SG on 9 October 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 1,000,100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 May 2011	TM02	Termination of appointment of Peter Dimmock as a secretary	View PDF Termination of appointment of Peter Dimmock as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AP03	Appointment of Fiona Caren as a secretary	View PDF Appointment of Fiona Caren as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	TM01	Termination of appointment of Peter Dimmock as a director	View PDF Termination of appointment of Peter Dimmock as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Lars Peter Axelsson as a director	View PDF Appointment of Lars Peter Axelsson as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
19 Feb 2010	TM01	Termination of appointment of Michael Gough as a director	View PDF Termination of appointment of Michael Gough as a director - link opens in a new window - 1 page (1 page)
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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