|
Officers. Appointment date: 2023-12-18. Officer name: Ms Krisztina Kanaga. |
2024-01-11 |
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Accounts. Accounts type full. |
2023-12-19 |
View Report |
|
Officers. Appointment date: 2023-10-12. Officer name: Mr Quentin Dejean. |
2023-11-08 |
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Officers. Termination date: 2023-11-03. Officer name: Magnus Friberg. |
2023-11-08 |
View Report |
|
Officers. Officer name: Tomas Olsson. Termination date: 2023-10-09. |
2023-11-08 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Persons with significant control. Psc name: Engie. Change date: 2022-10-04. |
2023-05-19 |
View Report |
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Accounts. Accounts type full. |
2023-05-18 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-03-14 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-03-07 |
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|
Confirmation statement. Statement with no updates. |
2022-04-19 |
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|
Accounts. Accounts type full. |
2022-03-29 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-03-09 |
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|
Gazette. Gazette notice compulsory. |
2022-03-08 |
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|
Confirmation statement. Statement with updates. |
2021-03-05 |
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|
Accounts. Accounts type full. |
2021-02-26 |
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|
Capital. Capital allotment shares. |
2021-01-06 |
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|
Resolution. Description: Resolutions. |
2021-01-06 |
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Officers. Appointment date: 2020-09-01. Officer name: Mr Tomas Olsson. |
2020-09-21 |
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Officers. Officer name: Magnus Kjell Olbin. Termination date: 2020-07-15. |
2020-09-21 |
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Officers. Appointment date: 2020-04-01. Officer name: Mr Peter John Kingsland. |
2020-04-09 |
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|
Officers. Officer name: David Michael Palmer. Termination date: 2020-04-01. |
2020-04-09 |
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|
Confirmation statement. Statement with no updates. |
2020-02-24 |
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|
Officers. Termination date: 2020-01-31. Officer name: Karl-Johan Holm. |
2020-02-17 |
View Report |
|
Officers. Officer name: Mr Magnus Friberg. Appointment date: 2020-01-29. |
2020-02-11 |
View Report |
|
Accounts. Accounts type full. |
2019-12-04 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr Magnus Kjell Olbin. |
2019-04-12 |
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|
Officers. Officer name: Magnus Adam Karl De Don. Termination date: 2019-03-29. |
2019-04-12 |
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|
Confirmation statement. Statement with no updates. |
2019-02-21 |
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|
Accounts. Accounts type full. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2018-02-20 |
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|
Persons with significant control. Notification date: 2017-05-31. Psc name: Engie. |
2018-02-20 |
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|
Persons with significant control. Cessation date: 2017-05-31. Psc name: Ulrik Lindeblad Birger. |
2018-02-20 |
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|
Persons with significant control. Cessation date: 2017-05-31. Psc name: Leif John Arne Kristensson. |
2018-02-20 |
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|
Accounts. Accounts type full. |
2017-08-04 |
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|
Confirmation statement. Statement with updates. |
2017-03-21 |
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|
Accounts. Change account reference date company current extended. |
2016-06-23 |
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|
Accounts. Accounts type full. |
2016-04-05 |
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|
Annual return. With made up date full list shareholders. |
2016-03-14 |
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|
Officers. Officer name: Mr Magnus Adam Karl De Don. Appointment date: 2015-11-01. |
2015-11-18 |
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|
Officers. Termination date: 2015-09-11. Officer name: Jon Andreas Moberg. |
2015-11-18 |
View Report |
|
Address. New address: Victory House 2nd Floor Quayside Chatham Maritime Chatham Kent ME4 4QU. Change date: 2015-08-12. Old address: Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD. |
2015-08-12 |
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|
Accounts. Accounts type small. |
2015-04-14 |
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|
Annual return. With made up date full list shareholders. |
2015-03-16 |
View Report |
|
Officers. Appointment date: 2015-02-11. Officer name: My Jon Andreas Moberg. |
2015-02-18 |
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|
Officers. Termination date: 2015-02-11. Officer name: Peter John Kingsland. |
2015-02-17 |
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|
Officers. Officer name: Cecilia Anette Viola Karlsson. Termination date: 2015-02-11. |
2015-02-17 |
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|
Accounts. Accounts type total exemption small. |
2014-03-25 |
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|
Annual return. With made up date full list shareholders. |
2014-03-25 |
View Report |
|
Officers. Officer name: Mr Karl-Johan Holm. |
2013-11-28 |
View Report |
