ORTIVUS UK LIMITED

Company number 03558696

Date	Type	Description	View / Download
07 May 2019	PSC05	Change of details for Ortivus Ab as a person with significant control on 7 May 2018	(2 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
27 Feb 2019	AUD	Auditor's resignation	(1 page)
29 Aug 2018	TM01	Termination of appointment of Staffan Eriksson as a director on 27 August 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(5 pages)
13 Feb 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Jan 2018	TM01	Termination of appointment of Erik Hedlund as a director on 18 January 2018	(1 page)
05 Jan 2018	AD01	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Unit 12, New Forest Enterprise Centre Rushington Business Park Chapel Lane Totton Hampshire SO40 9LA on 5 January 2018	(1 page)
27 Nov 2017	AP01	Appointment of Mr Lars Host as a director on 22 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Philip Anthony Swan as a director on 22 November 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
11 May 2017	TM01	Termination of appointment of Jan Jonas Wennersten as a director on 28 April 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Erik Hedlund as a director on 28 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Staffan Eriksson as a director on 28 April 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000	(4 pages)
09 May 2016	AP01	Appointment of Mr Jan Jonas Wennersten as a director on 23 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Carl Ekvall as a director on 23 February 2016	(1 page)
09 Mar 2016	CH01	Director's details changed for Mr Philip Anthony Swan on 29 February 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Mr Carl Ekvall on 7 October 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Philip Anthony Swan as a director on 18 August 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 7 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Leif Roland Carlsson as a director on 3 September 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 50,000	(4 pages)

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