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SCANIA REAL ESTATE (UK) LIMITED

Company number 07648886

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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)
12 Aug 2020 AP01 Appointment of Mr Ola Davås as a director on 1 July 2020
12 Aug 2020 TM01 Termination of appointment of Kjell Börje Örtengren as a director on 1 July 2020
06 Aug 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Per Claes-Goran Jacobsson as a director on 7 December 2018
10 Dec 2018 AP01 Appointment of Mr Martin Hay as a director on 7 December 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
21 Dec 2017 MR01 Registration of charge 076488860001, created on 8 December 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,400,000
17 Sep 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Kjell Börje Örtengren as a director on 1 August 2015
07 Jul 2015 TM01 Termination of appointment of Jan Erik Andark as a director on 1 July 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,400,000
20 May 2015 AUD Auditor's resignation
29 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,400,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr per Claes-Goran Jacobsson as a director
04 Sep 2013 TM01 Termination of appointment of Hans-Christer Holgersson as a director
18 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders