DELLNER - History of Changes


DateDescription
2024-06-11 delete managingdirector Jeron Cain
2024-06-11 delete managingdirector Sathya Kumar
2024-06-11 insert managingdirector Jean Major
2024-06-11 insert managingdirector Premanand Peruvam Kandiyil
2024-06-11 delete address Xi'er Industry Park, Cross of Xijing Road and Jinmai Street Lvyuan District, Changchun, Jilin Province Changchun 130113, China
2024-06-11 delete alias Dellner Group
2024-06-11 delete person Jeron Cain
2024-06-11 delete person Sathya Kumar
2024-06-11 delete phone +86 431 8132 8468
2024-06-11 insert person Jean Major
2024-06-11 insert person Premanand Peruvam Kandiyil
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-13 delete address Spring Meadows Business Park A-61, B/4 & 4A, Sector 63 Noida - 201301 Uttar Pradesh, India
2024-03-13 delete address Vikavägen 144 791 95 Falun
2024-03-13 delete alias Dellner Malaysia
2024-03-13 delete alias Dellner Malaysia Sdn Bhd
2024-03-13 delete contact_pages_linkeddomain karierawdellner.pl
2024-03-13 delete email my..@dellner.com
2024-03-13 delete phone +603 55690524
2024-03-13 insert about_pages_linkeddomain acclaim.agency
2024-03-13 insert address Industrivägen 5, 642 34 Flen, Sweden
2024-03-13 insert alias Dellner Group
2024-03-13 insert career_pages_linkeddomain acclaim.agency
2024-03-13 insert contact_pages_linkeddomain acclaim.agency
2024-03-13 insert index_pages_linkeddomain acclaim.agency
2024-03-13 insert management_pages_linkeddomain acclaim.agency
2024-03-13 insert phone +49 7253 209 47 700
2024-03-13 insert product_pages_linkeddomain acclaim.agency
2024-03-13 insert service_pages_linkeddomain acclaim.agency
2024-03-13 insert terms_pages_linkeddomain acclaim.agency
2024-03-13 insert terms_pages_linkeddomain evertrust.se
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-29 update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 2600001
2024-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-11-20 update statutory_documents CESSATION OF CLAS RENE NICOLIN AS A PSC
2023-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAS NICOLIN
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-22 delete chieflegalofficer David Anderberg
2023-09-22 delete managingdirector Håkan Persson
2023-09-22 delete address Kizilirmak Mah.1450 Sk. 3/66 Cukurambar 06520 Ankara, Turkey
2023-09-22 delete alias Dellner Group
2023-09-22 delete alias Dellner Ltd.
2023-09-22 delete email tr..@dellner.com
2023-09-22 delete person Callum Dolman
2023-09-22 delete person David Anderberg
2023-09-22 delete person Håkan Persson
2023-09-22 delete phone +90 312 472 72 77
2023-09-22 update person_title Susanne Löfås-Hällman: null => Global Director HR and Communication
2023-08-20 delete index_pages_linkeddomain lnkd.in
2023-07-17 delete managingdirector Gunasegar Thiyagaraja
2023-07-17 insert coo Stephan Weng
2023-07-17 delete address 50 rue Jean Zay Saint Priest 69800, France
2023-07-17 delete index_pages_linkeddomain trainrail.se
2023-07-17 delete person Fredrik Nordström
2023-07-17 delete person Gunasegar Thiyagaraja
2023-07-17 delete person Johan Stenborg
2023-07-17 insert index_pages_linkeddomain lnkd.in
2023-07-17 insert person Stephan Weng
2023-04-23 insert ceo Peter Woxblom
2023-04-23 insert president Peter Woxblom
2023-04-23 delete phone +46 732 31 81 64
2023-04-23 insert index_pages_linkeddomain trainrail.se
2023-04-23 update person_description Peter Woxblom => Peter Woxblom
2023-04-23 update person_title Peter Woxblom: in 2020 As Vice President; Vice President Couplers => President; Chief Executive Officer; Member of the Dellner Management Team
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-23 delete email wi..@posadzimy.pl
2023-02-19 delete otherexecutives Bo Risberg
2023-02-19 delete otherexecutives Jeannine Pilloud
2023-02-19 delete otherexecutives Peter Nilsson
2023-02-19 insert chairman Klaus Deller
2023-02-19 insert general_emails in..@dellnerdampers.se
2023-02-19 insert otherexecutives Nils Ketter
2023-02-19 delete person Bo Risberg
2023-02-19 delete person Jeannine Pilloud
2023-02-19 delete person Peter Nilsson
2023-02-19 delete phone +91 98 1109 4454
2023-02-19 insert address Industrivägen 5 SE-642 34 FLEN SWEDEN
2023-02-19 insert email in..@dellnerdampers.se
2023-02-19 insert email wi..@posadzimy.pl
2023-02-19 insert person Klaus Deller
2023-02-19 insert person Nils Ketter
2023-02-19 insert phone +46-(0)157-45 43 40
2023-02-19 insert phone +91 9811410869
2023-02-19 update person_description Johan Stenborg => Johan Stenborg
2023-02-19 update person_title Andreas Knitter: Board Member of Dellner Couplers Group; Member of the Dellner Board; Member of the Board of Directors => Member of the Dellner Board; Member of the Board of Directors
2023-02-19 update person_title Mats Svensson: Board Member of Dellner Couplers Group; Member of the Board of Directors => Member of the Board of Directors
2023-02-19 update person_title Viveka Ekberg: Board Member of Dellner Couplers Group; Member of the Board of Directors; Member of the Board of Dellner Couplers AB => Member of the Board of Directors; Member of the Board of Dellner Couplers AB
2023-01-18 delete managingdirector Fredrik Hedh
2023-01-18 insert managingdirector Sathya Kumar
2023-01-18 delete index_pages_linkeddomain karierawdellner.pl
2023-01-18 delete person Fredrik Hedh
2023-01-18 insert person Sathya Kumar
2022-12-17 delete source_ip 46.248.174.82
2022-12-17 insert source_ip 45.32.155.24
2022-12-17 update robots_txt_status www.dellner.com: 404 => 200
2022-12-17 update website_status EmptyPage => OK
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-07 update num_mort_charges 1 => 2
2022-06-07 update num_mort_outstanding 0 => 1
2022-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067096710002
2022-05-07 update num_mort_outstanding 1 => 0
2022-05-07 update num_mort_satisfied 0 => 1
2022-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067096710001
2022-04-12 update statutory_documents AUDITOR'S RESIGNATION
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHUTTLEWORTH
2022-02-07 update website_status OK => EmptyPage
2021-12-07 delete address DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP
2021-12-07 insert address DELLNER POLYMER SOLUTIONS LIMITED WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP
2021-12-07 update registered_address
2021-12-02 delete phone +46 23 76 54 00
2021-12-02 delete phone +46 23-76 54 03
2021-12-02 delete source_ip 46.248.174.75
2021-12-02 insert address Vretenvägen 13, 4 th floor 171 54 Solna
2021-12-02 insert phone +46 732 31 81 64
2021-12-02 insert source_ip 46.248.174.82
2021-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HENRIK, MIKAEL PETERSSON / 04/11/2021
2021-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT DE14 2AP ENGLAND
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OF THE BOARD GUNNAR DELLNER / 04/11/2021
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHUTTLEWORTH / 04/11/2021
2021-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS HENRIK, MIKAEL PETERSSON / 04/11/2021
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAS RENE NICOLIN / 04/11/2021
2021-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUNNAR HENRIK DELLNER / 04/11/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-02 insert email da..@dellner.com
2021-04-12 delete alias Dellner Group
2021-04-12 insert email pl..@dellner.com
2021-04-12 insert phone +48 58 77 22 200
2021-02-17 insert alias Dellner Group
2020-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS CARLGREN / 21/09/2020
2020-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER MARCUS FREDRIK ABERG / 21/09/2020
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-10-30 delete address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE DE11 9DX
2020-10-30 insert address DELLNER SILENTBLOC UK LTD WELLINGTON ROAD BURTON-ON-TRENT ENGLAND DE14 2AP
2020-10-30 update reg_address_care_of DELLNER WOODVILLE LTD => null
2020-10-30 update registered_address
2020-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM C/O DELLNER WOODVILLE LTD HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE DE11 9DX
2020-08-24 update statutory_documents DIRECTOR APPOINTED MR NILS HENRIK, MIKAEL PETERSSON
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER MARCUS FREDRIK ABERG / 11/10/2019
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-29 update statutory_documents DIRECTOR APPOINTED MR PER MARCUS FREDRIK ABERG
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGELS
2019-03-21 delete source_ip 145.239.23.72
2019-03-21 insert source_ip 46.248.174.75
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-09 update statutory_documents DIRECTOR APPOINTED MR MATTIAS CARLGREN
2018-02-13 delete source_ip 89.221.250.25
2018-02-13 insert source_ip 145.239.23.72
2017-12-31 insert address AusRail PLUS 2017, Brisbane, Australia
2017-11-22 insert address NORDIC RAIL 2017, Jönköping, Sweden
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-20 insert otherexecutives Gabriel Hornemann
2017-10-20 delete address EXPO 1520, MOSCOW, RUSSIA
2017-10-20 insert address APTA EXPO 2017, Atlanta, US
2017-10-20 insert address EXPO 1520, Shcherbinka, Russia
2017-10-20 insert address FERROVIARIA EXPO 2017, Milano, Italy
2017-10-20 insert address RVE 2017, Derby, United Kingdom
2017-10-20 insert address TRAKO 2017, Gdańsk, Poland
2017-10-20 insert person Andreas Knitter
2017-10-20 insert person Gabriel Hornemann
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2017-07-31 delete phone +91 44 3012 5900
2017-07-31 insert address EXPO 1520, MOSCOW, RUSSIA
2017-07-31 insert phone +91 44 30125901
2017-06-26 insert address IRAN RAIL EXPO 2017, Tehran, Iran
2017-05-12 update website_status DNSError => OK
2017-05-12 delete source_ip 89.221.250.111
2017-05-12 insert source_ip 89.221.250.25
2017-05-12 update robots_txt_status www.dellner.com: 200 => 404
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN HERBENER
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-02 update website_status FlippedRobots => DNSError
2016-06-11 update website_status OK => FlippedRobots
2016-01-14 insert address AusRAIL PLUS 2015 TRADE FAIR, Melbourne, Australia
2015-12-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-12-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-12 update statutory_documents 29/09/15 FULL LIST
2015-11-09 insert address NORDIC RAIL 2015, Jönköping, Sweden
2015-11-07 update account_category MEDIUM => SMALL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-11 delete address Spring Meadows Business Park A 61 , B4 & 4A Sector 63 Noida - 201301
2015-10-11 delete career_pages_linkeddomain temaindustri.se
2015-10-11 delete contact_pages_linkeddomain temaindustri.se
2015-10-11 delete product_pages_linkeddomain temaindustri.se
2015-10-11 delete service_pages_linkeddomain temaindustri.se
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR GARY SHUTTLEWORTH
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDDLESTONE
2015-03-15 delete address No. 2468 Gudai Road Minhang District Shanghai
2015-03-15 delete phone +91 44 4901 9100
2015-03-15 insert about_pages_linkeddomain temaindustri.se
2015-03-15 insert address 1st floor, Building 3, Li'an Industrial Park No. 1366 Qixin Road Minhang District Shanghai
2015-03-15 insert career_pages_linkeddomain temaindustri.se
2015-03-15 insert contact_pages_linkeddomain temaindustri.se
2015-03-15 insert fax +90 312 472 72 75
2015-03-15 insert index_pages_linkeddomain temaindustri.se
2015-03-15 insert phone +90 312 472 72 77
2015-03-15 insert phone +90 533 234 64 92
2015-03-15 insert phone +91 44 3012 5900
2015-03-15 insert product_pages_linkeddomain temaindustri.se
2015-03-15 insert service_pages_linkeddomain temaindustri.se
2015-03-15 update robots_txt_status www.dellner.com: 404 => 200
2015-02-12 delete phone +55 11 9 8473 5261
2015-02-12 insert phone +55 11 98216 6351
2015-01-06 insert alias Dellner Company
2014-12-07 update num_mort_charges 0 => 1
2014-12-07 update num_mort_outstanding 0 => 1
2014-12-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-12-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-11-26 update statutory_documents DIRECTOR APPOINTED MR ANDREW HUDDLESTONE
2014-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHUTTLEWORTH
2014-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067096710001
2014-11-11 update statutory_documents 29/09/14 FULL LIST
2014-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEMBER OF THE BOARD DAVID ERIK PAGELS / 01/11/2014
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANO ALBERTO LUZ
2014-11-10 update statutory_documents DIRECTOR APPOINTED MR GARY SHUTTLEWORTH
2014-10-28 delete phone +55 11 4612 4342
2014-10-28 insert phone +55 11 9 8473 5261
2014-10-07 update account_ref_month 8 => 12
2014-10-07 update accounts_last_madeup_date 2013-08-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2015-05-31 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-24 update statutory_documents PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-09-16 update statutory_documents SECRETARY APPOINTED MS KIRSTEN ROSMARIE HERBENER
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIK NELSON
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2014-02-08 delete address East Doncaster Victoria Australia 3109 AUSTRALIA
2014-02-08 delete phone 145.161111
2014-02-08 insert alias Dellner France sas
2014-02-08 insert alias Dellner Italy S.R.L
2014-02-08 insert alias Dellner, Inc
2014-02-08 insert fax +48 58 77 22 203
2014-02-08 update person_title Susanne Löfås-Hällman: PUBLIC RELATIONS; Global HR and Communication Manager => null
2014-01-25 insert personal_emails iz..@dellner.com
2014-01-25 insert email iz..@dellner.com
2014-01-25 insert person Izabela Drozdz
2014-01-25 insert phone +48 609 800 060
2014-01-10 delete alias Dellner Ltd
2014-01-10 insert alias Dellner Limited
2013-11-29 delete index_pages_linkeddomain dellner.se
2013-11-15 delete personal_emails ma..@dellner.com
2013-11-15 insert personal_emails su..@dellner.com
2013-11-15 delete email ma..@dellner.com
2013-11-15 delete person Mats Högberg
2013-11-15 delete phone +46 70 584 91 31
2013-11-15 insert email su..@dellner.com
2013-11-15 insert person Susanne Löfås-Hällman
2013-11-15 insert phone +46 70 382 72 10
2013-11-07 delete address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE ENGLAND DE11 9DX
2013-11-07 insert address HEARTHCOTE ROAD SWADLINCOTE SWADLINCOTE DERBYSHIRE DE11 9DX
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-11-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-10-18 update statutory_documents 29/09/13 FULL LIST
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO ALBERTO LUZ / 01/09/2013
2013-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OF THE BOARD GUNNAR DELLNER / 01/09/2013
2013-08-28 delete phone +48 58 785 7500
2013-08-28 insert phone +48 58 77 22 200
2013-07-03 delete address Hearthcote Road Derbyshire DE11 9DX Swadlincote UNITED KINGDOM
2013-07-03 delete alias Dellner Couplers Ltd
2013-07-03 delete phone + 44 1283 20 00 43
2013-07-03 insert address Hearthcote Road Swadlincote DE11 9DX, Derbyshire UNITED KINGDOM
2013-07-03 insert alias Dellner Ltd
2013-07-03 insert index_pages_linkeddomain dellner.se
2013-07-03 insert phone +44 1283 221122
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 delete sic_code 2513 - Manufacture of other rubber products
2013-06-24 insert sic_code 22190 - Manufacture of other rubber products
2013-06-24 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-24 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-05-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2013-02-05 delete alias Dellner Kupplungen GmbH
2013-02-05 insert alias DELLNER GROUP
2013-02-05 insert alias Dellner GmbH
2013-01-29 delete general_emails in..@dellner.se
2013-01-29 insert general_emails in..@dellner.com
2013-01-29 delete email in..@dellner.se
2013-01-29 insert email in..@dellner.com
2012-12-21 update statutory_documents 29/09/12 FULL LIST
2012-10-05 update statutory_documents DIRECTOR APPOINTED ADRIANO ALBERTO LUZ
2012-10-05 update statutory_documents SECRETARY APPOINTED CHIEF FINANCIAL OFFICER HENRIK CLAES NELSON
2012-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAS NICOLIN / 01/09/2012
2012-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIK PAGELS / 01/09/2012
2012-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DELLNER / 01/09/2012
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO DAGVALL
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LIND
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON
2012-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2011-09-29 update statutory_documents 29/09/11 FULL LIST
2011-06-06 update statutory_documents DIRECTOR APPOINTED BO GUNNAR DAGVALL
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKHAM
2011-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-12-30 update statutory_documents DIRECTOR APPOINTED CLAS NICOLIN
2010-12-30 update statutory_documents DIRECTOR APPOINTED DAVID ERIK PAGELS
2010-12-30 update statutory_documents DIRECTOR APPOINTED JON NIKLAS LIND
2010-11-22 update statutory_documents 29/09/10 FULL LIST
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR DELLNER / 29/09/2010
2010-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKHAM / 29/09/2010
2010-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM HEATHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DX
2010-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-10-26 update statutory_documents 29/09/09 FULL LIST
2009-03-04 update statutory_documents DIRECTOR APPOINTED GUNNAR HENRIK DELLNER
2009-02-12 update statutory_documents DIRECTOR APPOINTED JOHN BLACKHAM
2009-01-27 update statutory_documents CURRSHO FROM 30/09/2009 TO 31/08/2009
2009-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2009-01-27 update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAM THOMPSON
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2008-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION