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NYNAS UK AKTIEBOLAG

Company number SF000644

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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)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
02 Jul 2024	OSAP01	Appointment of Mr Simon Nicholas Day as a director on 16 February 2024	View PDF Appointment of Mr Simon Nicholas Day as a director on 16 February 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	OSAP01	Appointment of Eric Michel Frederic Gosse as a director on 16 February 2024	View PDF Appointment of Eric Michel Frederic Gosse as a director on 16 February 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	OSTM01	Termination of appointment of Raphael Renaudeau as a director on 16 February 2024	View PDF Termination of appointment of Raphael Renaudeau as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	OSTM01	Termination of appointment of Stein Ivar Bye as a director on 16 February 2024	View PDF Termination of appointment of Stein Ivar Bye as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
07 Sep 2022	OSAP01	Appointment of Stein Ivar Bye as a director on 23 May 2022	View PDF Appointment of Stein Ivar Bye as a director on 23 May 2022 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	OSTM01	Termination of appointment of Bo Ingemar Askvik as a director on 23 May 2022	View PDF Termination of appointment of Bo Ingemar Askvik as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
16 Jun 2022	OSAP01	Appointment of Mrs Samantha Jane Dunne as a director on 31 January 2022	View PDF Appointment of Mrs Samantha Jane Dunne as a director on 31 January 2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	OSAP01	Appointment of Raphael Renaudeau as a director on 31 January 2022	View PDF Appointment of Raphael Renaudeau as a director on 31 January 2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	OSTM01	Termination of appointment of James Cunningham Christie as a director on 31 January 2022	View PDF Termination of appointment of James Cunningham Christie as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	OSTM01	Termination of appointment of Ewa Beskow as a director on 31 January 2022	View PDF Termination of appointment of Ewa Beskow as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
31 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
10 Jan 2019	OSTM01	Termination of appointment of Russell Childs as a director on 25 June 2014	View PDF Termination of appointment of Russell Childs as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	OSTM01	Termination of appointment of Mans Peter Collin as a director on 17 October 2005	View PDF Termination of appointment of Mans Peter Collin as a director on 17 October 2005 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	OSTM01	Termination of appointment of Brownlow Gregor Duncan as a director on 1 September 1998	View PDF Termination of appointment of Brownlow Gregor Duncan as a director on 1 September 1998 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	OSTM01	Termination of appointment of Bengt Walter Moller as a director on 18 June 2008	View PDF Termination of appointment of Bengt Walter Moller as a director on 18 June 2008 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	OSAP01	Appointment of Mr James Cunningham Christie as a director on 18 June 2008	View PDF Appointment of Mr James Cunningham Christie as a director on 18 June 2008 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	OSAP01	Appointment of Mr Bo Ingemar Askvik as a director on 1 October 2014	View PDF Appointment of Mr Bo Ingemar Askvik as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	OSAP01	Appointment of Ms Ewa Beskow as a director on 25 June 2014	View PDF Appointment of Ms Ewa Beskow as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Dec 2018	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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