CLAS OHLSON LIMITED

Company number 06298382

Date	Type	Description	View / Download
08 Feb 2021	AP01	Appointment of Mr Kristofer Tonstrom as a director on 8 February 2021	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Ann-Charlotte Christina Linnea Lyra as a director on 4 December 2020	(1 page)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
10 Nov 2020	CH01	Director's details changed for Ms Ann-Charlotte Christina Linnea Lyra on 10 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 November 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
14 Jul 2020	AP01	Appointment of Mr Peder Roland Apelgren as a director on 1 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Ms Lene Iren Oen as a director on 1 July 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Derek Rhys Nixon as a director on 1 July 2020	(1 page)
02 Mar 2020	AA	Full accounts made up to 30 April 2019	(29 pages)
21 Oct 2019	AP01	Appointment of Mr Derek Rhys Nixon as a director on 1 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Jonathan Peacock as a director on 1 October 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
25 Feb 2019	AA	Full accounts made up to 30 April 2018	(29 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Par Anders Christiansen as a director on 1 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Carl Goran Melin as a director on 1 July 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Nina Marie Eriksson as a director on 1 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Jonathan Peacock as a director on 1 March 2018	(2 pages)
24 Jan 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
11 Oct 2017	TM01	Termination of appointment of Peter Liebert Jelkeby as a director on 11 October 2017	(1 page)
01 Aug 2017	AP01	Appointment of Ms Ann-Charlotte Christina Linnea Lyra as a director on 1 August 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Clas Ohlson Ab as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
23 Jan 2017	TM01	Termination of appointment of Klas Balkow as a director on 31 December 2016	(1 page)

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