Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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13 Jan 2025 |
AP01 |
Appointment of Mr. Greig Philipson Littlefair as a director on 1 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Boldewijn Aswerd Gresel as a director on 31 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Federico Silvestri as a director on 19 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christian Stefan Schaller as a director on 1 November 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Unit 3.1, First Floor, Building 3 Caldecotte Lake Drive Caldecotte Lake Business Park Milton Keynes MK7 8LF United Kingdom to Suite 103 Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP on 7 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr. Boldewijn Aswerd Gresel as a director on 23 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Federico Silvestri as a director on 1 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Martin Dahlgren as a director on 13 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Jean-Michel Poloni as a director on 12 September 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Martin Dahlgren as a director on 1 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Olaf De Bakker as a director on 1 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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26 Nov 2019 |
CERTNM |
Company name changed skf motion technologies uk LIMITED\certificate issued on 26/11/19
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CONNOT ‐
Change of name notice
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21 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Sep 2019 |
AD01 |
Registered office address changed from Skf Motion Technologies Uk Limited Sundon Park Road Luton LU3 3BL England to Unit 3.1, First Floor, Building 3 Caldecotte Lake Drive Caldecotte Lake Business Park Milton Keynes MK7 8LF on 20 September 2019
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