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SWEDENCARE UK LTD.

Company number 07851598

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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)
26 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	CH01	Director's details changed for Eric Stefan Viklund on 19 October 2014	View PDF Director's details changed for Eric Stefan Viklund on 19 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Eric Stefan Viklund on 19 October 2014	View PDF Director's details changed for Eric Stefan Viklund on 19 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Mar 2014	CH01	Director's details changed for Adrian Hollands on 29 March 2014	View PDF Director's details changed for Adrian Hollands on 29 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 May 2013	AD01	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 17 May 2013	View PDF Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom on 17 May 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AP01	Appointment of Adrian Hollands as a director	View PDF Appointment of Adrian Hollands as a director - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	CH01	Director's details changed for Eric Stefan Viklund on 1 June 2012	View PDF Director's details changed for Eric Stefan Viklund on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Eric Stefan Viklund on 1 June 2012	View PDF Director's details changed for Eric Stefan Viklund on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Nov 2011	AP01	Appointment of Eric Stefan Viklund as a director	View PDF Appointment of Eric Stefan Viklund as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2011	AP01	Appointment of John Edward Leonard as a director	View PDF Appointment of John Edward Leonard as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2011	TM01	Termination of appointment of Alan Milne as a director	View PDF Termination of appointment of Alan Milne as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SWEDENCARE UK LTD.

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