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ELECTROLUX INVESTMENTS

Company number 04529088

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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)
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
11 Jul 2016 RP04AR01 Second filing of the annual return made up to 18 May 2012
08 Jul 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 105,000,000
03 Sep 2015 AP01 Appointment of Claes Niclas Soderlund as a director on 28 July 2015
03 Sep 2015 TM01 Termination of appointment of Gunilla Katharina Fischer as a director on 28 July 2015
03 Sep 2015 TM01 Termination of appointment of Bjorn Erik Andersson as a director on 31 May 2015
17 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 105,000,000
17 Jun 2015 TM02 Termination of appointment of Julie Anne Bernadette Oneill as a secretary on 31 December 2014
26 May 2015 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
26 May 2015 AD02 Register inspection address has been changed from Electrolux Addington Way Luton Bedfordshire LU4 9QQ to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
18 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AP01 Appointment of Mr Erik Martin Bendixen as a director
23 Jun 2014 TM01 Termination of appointment of Bo Friberg as a director
23 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 105,000,000
11 Jul 2013 AP01 Appointment of Ms Gunilla Katharina Fischer as a director
11 Jul 2013 TM01 Termination of appointment of Kent Sjoo as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Lars Anders Tarnholm as a director
17 Sep 2012 TM01 Termination of appointment of Hanna Nilsson as a director
09 Aug 2012 AA Full accounts made up to 31 December 2011