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UNITED BRANDS OF SCANDINAVIA LIMITED

Company number 05480650

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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)
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
26 Apr 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 MR04 Satisfaction of charge 1 in full
13 Nov 2023 PSC01 Notification of Ulf Torsten Jansson as a person with significant control on 15 September 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 May 2023 AA Full accounts made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 December 2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2020
17 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Esa Bergqvist as a director on 17 January 2020
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 May 2017 AA Full accounts made up to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 7,000,000
19 May 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 7,000,000
06 Jun 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Esa Bergqvist as a director on 16 June 2014
16 Dec 2014 AP01 Appointment of Mr Carl Göran Härstedt as a director on 16 June 2014