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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)
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016.
03 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
27 May 2010 AD02 Register inspection address has been changed
27 May 2010 CH01 Director's details changed for Mr Guillaume Durey De Noinville on 18 May 2010
30 Mar 2010 AP01 Appointment of Mr. Bjorn Erik Andersson as a director
30 Mar 2010 AP01 Appointment of Mr. Bo Mikael Friberg as a director
30 Mar 2010 AP01 Appointment of Ms. Hanna Maria Nilsson as a director
30 Mar 2010 AP01 Appointment of Ms Anna Ohlsson-Leijon as a director
12 Mar 2010 AP01 Appointment of Mr Kent Mikael Sjoo as a director
12 Mar 2010 TM01 Termination of appointment of Bo Norman as a director
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 18/05/09; full list of members
03 Sep 2008 288a Director appointed bo mikael norman
03 Sep 2008 288b Appointment terminated director carl rystedt
03 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed mr guillaume durey de noinville
05 Jun 2008 363a Return made up to 18/05/08; full list of members
19 Dec 2007 288b Director resigned
09 Jul 2007 363a Return made up to 18/05/07; full list of members
09 Jul 2007 353 Location of register of members
21 Jun 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 287 Registered office changed on 16/02/07 from: 101 oakley road, luton, bedfordshire LU4 9QQ