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RAILCARE SWEDEN LTD

Company number 08687106

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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)
27 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
22 May 2017 AP01 Appointment of Mr Daniel Oholm as a director on 18 May 2017
22 Feb 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 AD02 Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to Unit 1 Derwent Park 214-216 London Road Derby DE1 2SX
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 May 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 Apr 2015 AP03 Appointment of Mr Håkan Arvid Johansson as a secretary on 24 February 2015
14 Apr 2015 TM02 Termination of appointment of Goodwille Limited as a secretary on 24 February 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
21 May 2014 AD03 Register(s) moved to registered inspection location
21 May 2014 AD02 Register inspection address has been changed
21 May 2014 AD01 Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD, United Kingdom on 21 May 2014
08 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 1,000