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REDLEGS U.K. LTD

Company number 06826507

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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)
04 May 2012 TM01 Termination of appointment of Carl Sandberg as a director
04 May 2012 AP01 Appointment of Leif Nilsson as a director
20 Apr 2012 CERTNM Company name changed thule logistics & transport LTD\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
20 Apr 2012 AP01 Appointment of Mr Carl Jonas Sandberg as a director
20 Apr 2012 TM01 Termination of appointment of Jorgen Grenmo as a director
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2011 TM01 Termination of appointment of Tom Sonesson as a director
08 Dec 2011 AP01 Appointment of Mr Jorgen Grenmo as a director
01 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Oct 2011 AP01 Appointment of Mr Tom Sonesson as a director
01 Oct 2011 TM01 Termination of appointment of Krister Rova as a director
25 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Krister Rova as a director
20 Jul 2011 TM01 Termination of appointment of Carl Sandberg as a director
27 May 2011 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 13 April 2011
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
27 Feb 2010 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 23 February 2010
23 Feb 2009 NEWINC Incorporation