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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13 Jun 2024 |
MR01 |
Registration of charge 125910060003, created on 13 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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07 May 2024 |
PSC07 |
Cessation of Vehco Ab as a person with significant control on 7 May 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Rasmus Hermann Pedersen as a director on 15 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Tore Stefan Albertsson as a director on 15 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Claes Sture Bertil Ödman on 13 February 2023
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13 Feb 2023 |
AP03 |
Appointment of Tony Ferguson as a secretary on 2 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Shaw as a director on 14 November 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Andrew William Overton as a director on 31 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
AP01 |
Appointment of Mr Claes Sture Bertil Ödman as a director on 3 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Johan Anders Frilund as a director on 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Johan Anders Frilund as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Jim Sumner as a director on 1 March 2021
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29 Sep 2020 |
MR01 |
Registration of charge 125910060002, created on 25 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Michael Robert Phillips as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC02 |
Notification of Vehco Ab as a person with significant control on 30 June 2020
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24 Sep 2020 |
PSC01 |
Notification of Stefan Albertsson as a person with significant control on 30 June 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to 36 Queensbridge Northampton Northamptonshire NN4 7BF on 21 July 2020
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