UNITED BRANDS OF SCANDINAVIA LIMITED
Company number 05480650
- Company Overview for UNITED BRANDS OF SCANDINAVIA LIMITED (05480650)
- Filing history for UNITED BRANDS OF SCANDINAVIA LIMITED (05480650)
- People for UNITED BRANDS OF SCANDINAVIA LIMITED (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) |
|---|---|---|---|
| 16 Dec 2014 | AP01 | Appointment of Mr Sten Tomas Jansson as a director on 16 June 2014 | |
| 16 Dec 2014 | AP01 | Appointment of Mr Ulf Torsten Jansson as a director on 16 June 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 29 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Mar 2014 | TM01 | Termination of appointment of Esa Bergqvist as a director | |
| 14 Mar 2014 | AP01 | Appointment of Mrs Amy Elisabeth Frewer as a director | |
| 14 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 03 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 01 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Esa Bergqvist on 14 June 2010 | |
| 06 Jan 2010 | AUD | Auditor's resignation | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 25 Nov 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 24 Nov 2008 | 288b | Appointment terminated director frans greby | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 May 2008 | 288b | Appointment terminated secretary andrew wells | |
| 11 Jan 2008 | 288a | New director appointed |