| Date | Description |
|---|
| 2024-04-15 |
delete source_ip 192.250.239.57 |
| 2024-04-15 |
insert source_ip 192.250.234.56 |
| 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 |
| 2024-03-14 |
delete phone (+44) 1159783786 |
| 2024-03-14 |
delete phone +44 191 280 0400 |
| 2024-03-14 |
delete source_ip 178.79.130.40 |
| 2024-03-14 |
delete terms_pages_linkeddomain marketmakers.co.uk |
| 2024-03-14 |
insert about_pages_linkeddomain bergenlogistics.com |
| 2024-03-14 |
insert about_pages_linkeddomain bondsworldwide.co.uk |
| 2024-03-14 |
insert about_pages_linkeddomain kammac.com |
| 2024-03-14 |
insert about_pages_linkeddomain lgigroup.com |
| 2024-03-14 |
insert about_pages_linkeddomain mentormedia.com |
| 2024-03-14 |
insert address Unit L6
High Flatworth
North Shields
NE29 7UT |
| 2024-03-14 |
insert contact_pages_linkeddomain youtube.com |
| 2024-03-14 |
insert source_ip 192.250.239.57 |
| 2024-03-14 |
update founded_year null => 1908 |
| 2024-03-14 |
update website_status InternalTimeout => OK |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE CROSS |
| 2023-11-10 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CROSS |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JACQUES |
| 2023-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => GROUP |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-09 |
update website_status OK => InternalTimeout |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-02 |
delete source_ip 148.253.160.150 |
| 2021-12-02 |
insert source_ip 178.79.130.40 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
delete about_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete address Arnold Road
Nottingham
NG6 0ED
United Kingdom |
| 2021-07-02 |
delete career_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete casestudy_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete contact_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete index_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete service_pages_linkeddomain goo.gl |
| 2021-07-02 |
delete terms_pages_linkeddomain goo.gl |
| 2021-07-02 |
insert phone (+44) 1159783786 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-12 |
insert about_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert about_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert about_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert about_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert career_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert career_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert casestudy_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert casestudy_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert casestudy_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert casestudy_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert contact_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert contact_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert contact_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert contact_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert index_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert index_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert index_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert index_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert investor_pages_linkeddomain google.com |
| 2021-04-12 |
insert investor_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert investor_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert investor_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert investor_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert management_pages_linkeddomain google.com |
| 2021-04-12 |
insert management_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert management_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert management_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert management_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert partner_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert partner_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert product_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert product_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert service_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert service_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert service_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert service_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert solution_pages_linkeddomain google.com |
| 2021-04-12 |
insert solution_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert solution_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert solution_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert solution_pages_linkeddomain youtube.com |
| 2021-04-12 |
insert terms_pages_linkeddomain investisdigital.com |
| 2021-04-12 |
insert terms_pages_linkeddomain vimeo.com |
| 2021-04-12 |
insert terms_pages_linkeddomain webthinker.de |
| 2021-04-12 |
insert terms_pages_linkeddomain youtube.com |
| 2021-01-17 |
insert otherexecutives Carl Gustafsson |
| 2021-01-17 |
insert otherexecutives Fredrik Carlsson |
| 2021-01-17 |
insert otherexecutives Hans Hedström |
| 2021-01-17 |
delete alias Elanders Germany GmbH |
| 2021-01-17 |
insert address 5A, Zona Industriala Vest
RO-310502 Arad
Romania |
| 2021-01-17 |
insert alias Elanders GmbH |
| 2021-01-17 |
insert person Carl Gustafsson |
| 2021-01-17 |
insert person Fredrik Carlsson |
| 2021-01-17 |
insert person Hans Hedström |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
delete otherexecutives Carl Gustafsson |
| 2020-06-26 |
delete otherexecutives Fredrik Karlsson |
| 2020-06-26 |
delete otherexecutives Hans Hedström |
| 2020-06-26 |
delete otherexecutives Sophie Nachemson-Ekwall |
| 2020-06-26 |
delete person Carl Gustafsson |
| 2020-06-26 |
delete person Fredrik Karlsson |
| 2020-06-26 |
delete person Hans Hedström |
| 2020-06-26 |
delete person Sophie Nachemson-Ekwall |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROGERS |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT |
| 2020-05-27 |
insert person Johan Lidbrink |
| 2020-05-27 |
update person_title Martin Afzelius: Deputy Employee Representative => Representative; Employee |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL REINHOLD ADOLF BENNET |
| 2020-01-25 |
delete source_ip 148.253.160.143 |
| 2020-01-25 |
insert source_ip 148.253.160.150 |
| 2019-12-25 |
delete address Kaapstadtweg 34A
1047 HG Amsterdam
Netherlands |
| 2019-12-25 |
delete person Peter Sommer |
| 2019-12-25 |
insert address Kaapstadweg 34A
1047 HG Amsterdam
Netherlands |
| 2019-12-25 |
insert person Martin Afzelius |
| 2019-12-25 |
insert person Sven Burkhard |
| 2019-11-25 |
insert terms_pages_linkeddomain marketmakers.co.uk |
| 2019-10-25 |
insert otherexecutives Carl Gustafsson |
| 2019-10-25 |
insert otherexecutives Fredrik Karlsson |
| 2019-10-25 |
insert otherexecutives Hans Hedström |
| 2019-10-25 |
insert otherexecutives Sophie Nachemson-Ekwall |
| 2019-10-25 |
insert person Carl Gustafsson |
| 2019-10-25 |
insert person Fredrik Karlsson |
| 2019-10-25 |
insert person Hans Hedström |
| 2019-10-25 |
insert person Sophie Nachemson-Ekwall |
| 2019-09-25 |
delete phone +46(0)31-750 00 00 |
| 2019-09-25 |
insert address Flöjelbergsgatan 1 C
431 35 Mölndal, Sweden |
| 2019-09-25 |
insert address Plot No. DV-2, SIPCOT HI-TECH SEZ,
Sriperumbudur, Kancheepuram ( Dist. ) - 602 106, Tamilnadu. India |
| 2019-09-25 |
insert fax +91 44 3747 3646 |
| 2019-09-25 |
insert phone +91 44 3747 3618 |
| 2019-09-07 |
delete company_previous_name ELANDERS GRAPHICS LIMITED |
| 2019-08-07 |
delete company_previous_name PINCO 1244 LIMITED |
| 2019-07-27 |
insert person Kevin Rogers |
| 2019-06-26 |
insert investor_pages_linkeddomain linkedin.com |
| 2019-05-20 |
delete otherexecutives Carl Gustafsson |
| 2019-05-20 |
delete otherexecutives Göran Espelund |
| 2019-05-20 |
delete otherexecutives Hans Hedström |
| 2019-05-20 |
delete otherexecutives Sophie Nachemson-Ekwall |
| 2019-05-20 |
delete address Mässans gata 24, Gothenburg, Sweden |
| 2019-05-20 |
delete person Carl Gustafsson |
| 2019-05-20 |
delete person Göran Espelund |
| 2019-05-20 |
delete person Hans Hedström |
| 2019-05-20 |
delete person Marcus Olsson |
| 2019-05-20 |
delete person Sophie Nachemson-Ekwall |
| 2019-05-20 |
update person_title Martin Schubach: Deputy Employee Representative; Member of the Ordinary Board => Representative; Employee |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
insert address Mässans gata 24, Gothenburg, Sweden |
| 2019-03-17 |
delete alias Elanders (Beijing) Printing Co. Ltd |
| 2019-03-17 |
delete fax +55 11 3195 3400 |
| 2019-03-17 |
delete phone +55 11 3195 3400 |
| 2019-02-12 |
delete person Kevin Rogers |
| 2019-02-12 |
update person_description Magnus Nilsson => Magnus Nilsson |
| 2018-12-01 |
insert otherexecutives Carl Gustafsson |
| 2018-12-01 |
insert otherexecutives Göran Espelund |
| 2018-12-01 |
insert otherexecutives Hans Hedström |
| 2018-12-01 |
insert otherexecutives Sophie Nachemson-Ekwall |
| 2018-12-01 |
insert person Carl Gustafsson |
| 2018-12-01 |
insert person Göran Espelund |
| 2018-12-01 |
insert person Hans Hedström |
| 2018-12-01 |
insert person Sophie Nachemson-Ekwall |
| 2018-10-21 |
delete address Viaredsvägen 14
504 64 Borås
Sweden |
| 2018-10-21 |
delete phone +86 755 3321 0315 |
| 2018-10-21 |
insert address P.O. Box 22035
501 14 Borås
Sweden |
| 2018-10-21 |
insert fax +52 656 257 1601 |
| 2018-10-21 |
insert phone +52 656 257 1600 |
| 2018-10-21 |
insert phone +86 755 8966 6950 |
| 2018-09-19 |
delete address Designvägen 2
P.O. Box 137
435 23 Mölnlycke
Sweden |
| 2018-09-19 |
delete address Sorterargatan 23
P.O. Box 518
162 15 Vällingby
Sweden |
| 2018-09-19 |
delete address Škrobárenská 6, 617 00 Brno
Czech Republic |
| 2018-09-19 |
delete fax +46 31 750 00 10 |
| 2018-09-19 |
insert about_pages_linkeddomain google.se |
| 2018-09-19 |
insert address Viaredsvägen 14
504 64 Borås
Sweden |
| 2018-09-19 |
insert address Vlastimila Pecha 2
Brno, 627 00
Czech Republic |
| 2018-09-19 |
insert casestudy_pages_linkeddomain google.se |
| 2018-09-19 |
insert contact_pages_linkeddomain google.se |
| 2018-09-19 |
insert index_pages_linkeddomain google.se |
| 2018-09-19 |
insert investor_pages_linkeddomain google.se |
| 2018-09-19 |
insert management_pages_linkeddomain google.se |
| 2018-09-19 |
insert service_pages_linkeddomain google.se |
| 2018-09-19 |
insert solution_pages_linkeddomain google.se |
| 2018-09-19 |
insert terms_pages_linkeddomain google.se |
| 2018-08-14 |
delete address 9320 NW 100th Street
Medley, Florida 33178 USA |
| 2018-08-14 |
delete fax +1 786 235 1595 |
| 2018-08-14 |
delete phone +1 786 235 1588 |
| 2018-06-27 |
delete otherexecutives Carl Gustafsson |
| 2018-06-27 |
delete otherexecutives Göran Espelund |
| 2018-06-27 |
delete otherexecutives Hans Hedström |
| 2018-06-27 |
delete otherexecutives Sophie Nachemson-Ekwall |
| 2018-06-27 |
delete address 3rd floor, Nb.2 Jinsheng 4th Rd, Lanzhu Rd North side.
Pingshan, Shenzhen 518118
China |
| 2018-06-27 |
delete address Designvägen 2, 435 33 Mölnlycke,
Sweden |
| 2018-06-27 |
delete address HP PC Factory,
Level 3, nit 4, 5, 6
Chongqing City, 401332 China |
| 2018-06-27 |
delete address No. 60 Xi Qu Er Lu,
Shapingba District,
Chongqing City, 401331 China |
| 2018-06-27 |
delete fax +46 31 750 07 25 |
| 2018-06-27 |
delete fax +86-21 5032 1778 |
| 2018-06-27 |
delete person Carl Gustafsson |
| 2018-06-27 |
delete person Göran Espelund |
| 2018-06-27 |
delete person Hans Hedström |
| 2018-06-27 |
delete person Sophie Nachemson-Ekwall |
| 2018-06-27 |
insert address Flöjelbergsgatan 1 C
SE-431 35 Mölndal
Sweden |
| 2018-06-27 |
insert address No. 6-2 Zongbao Road,
Shapingba District,
Chongqing City,
401331 China |
| 2018-06-27 |
insert address North Area No. 9 Road,
Yantian Bonded Zone
ShenZhen, 518000, China |
| 2018-06-27 |
insert address Pilot Free Trade Zone (Yangshan),
Shanghai, 201308, China |
| 2018-06-27 |
insert address Shenzhen Export Processing Zone, Pingshan, Shenzhen, 518118, China |
| 2018-06-27 |
insert address Unit 4, 5, 6, Level 3,
HP PC Factory,
No.22, Xi Yuan Yi Lu,
Shapingba District,
Chongqing City,
401332 China |
| 2018-06-27 |
insert fax +86-0755-83595154 |
| 2018-06-27 |
insert fax +86-21 5834 0155 |
| 2018-06-27 |
insert phone +86-0755-83480418 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-26 |
delete address Floor 2, Building C,
No. 2727 Jinke Road
Zhangjiang HighTech Park, Pudong
Shanghai 201203 China |
| 2018-04-26 |
delete address Unit 306, No. 6 Hongmian Dao Futian Free Trade Zone
Shenzhen, Guangdong Province 518038 China |
| 2018-04-26 |
delete fax +86-21 5834 0155 |
| 2018-04-26 |
delete fax +86-21-5834 3005 |
| 2018-04-26 |
delete phone +86-755 8248 0428 |
| 2018-04-26 |
insert address Futian Free Trade Zone,
Shenzhen, 518038, China |
| 2018-04-26 |
insert address No. 211 Qinqiao Road, Pudong,
Shanghai, 201206, China |
| 2018-04-26 |
insert fax +86-21 5032 1778 |
| 2018-04-26 |
insert phone +86-21 5834 1893/5834 |
| 2018-04-26 |
insert phone +86-755 8348 0418 |
| 2018-04-26 |
insert phone 2368/5834 1699 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-03 |
delete person Eija Persson |
| 2018-02-03 |
update person_title Sophie Nachemson-Ekwall: Representative for Minority Shareholders; Member of the Nomination Committee => Member of the Nomination Committee; Representative for the Smaller Shareholders |
| 2017-12-26 |
delete otherexecutives Claes Murander |
| 2017-12-26 |
insert otherexecutives Göran Espelund |
| 2017-12-26 |
delete person Claes Murander |
| 2017-12-26 |
insert person Göran Espelund |
| 2017-11-20 |
insert otherexecutives Sophie Nachemson-Ekwall |
| 2017-11-20 |
delete source_ip 148.253.160.149 |
| 2017-11-20 |
insert person Sophie Nachemson-Ekwall |
| 2017-11-20 |
insert source_ip 148.253.160.143 |
| 2017-10-20 |
insert otherexecutives Carl Gustafsson |
| 2017-10-20 |
insert otherexecutives Claes Murander |
| 2017-10-20 |
insert otherexecutives Hans Hedström |
| 2017-10-20 |
delete address 25 Yun Qiao Road, T22/32,
Jinqiao Export Processing Zone
Pudong, Shanghai 201206
P.R. China |
| 2017-10-20 |
delete address Building No. 52,
HuLi Dadao, HuLi District, Xiamen,
Fujian, 361006
P.R. China |
| 2017-10-20 |
delete address Floor 2, Building C,
No. 2727 Jinke Road
Zhangjiang High-Tech Park,
Pudong Shanghai 201203
P.R. China |
| 2017-10-20 |
delete address HP PC Factory,
Level 3, nit 4, 5, 6
Chongqing City, 401332
P.R. China |
| 2017-10-20 |
delete address High-tech Comprehensive Bonded Zone
Chengdu Shuangliu Park, Gongxing Town
Chengdu City 610213,
P.R. China |
| 2017-10-20 |
delete address No. 1, Bukit Batok Street 22,
#07-01 Singapore 659592 |
| 2017-10-20 |
delete address No. 60 Xi Qu Er Lu,
Shapingba District,
Chongqing City, 401331
P.R. China |
| 2017-10-20 |
delete address Unit 306, No. 6 Hongmian Dao Futian Free Trade Zone
Shenzhen, Guangdong Province 518038
P.R. China |
| 2017-10-20 |
delete email va..@elanders.com |
| 2017-10-20 |
delete phone +86-21-5031 3116 |
| 2017-10-20 |
insert address 47 Jalan Buroh, #08-02
Singapore 619491 |
| 2017-10-20 |
insert address Floor 2, Building C,
No. 2727 Jinke Road
Zhangjiang HighTech Park, Pudong
Shanghai 201203 China |
| 2017-10-20 |
insert address HP PC Factory,
Level 3, nit 4, 5, 6
Chongqing City, 401332 China |
| 2017-10-20 |
insert address Hightech Comprehensive Bonded Zone
Chengdu Shuangliu Park, Gongxing Town
Chengdu City 610213, China |
| 2017-10-20 |
insert address No. 56 HuLi Dadao, 3rd Floor, Unit S1 & S2
HuLi District, Xiamen, Fujian, 361006 China |
| 2017-10-20 |
insert address No. 60 Xi Qu Er Lu,
Shapingba District,
Chongqing City, 401331 China |
| 2017-10-20 |
insert address Unit 306, No. 6 Hongmian Dao Futian Free Trade Zone
Shenzhen, Guangdong Province 518038 China |
| 2017-10-20 |
insert person Carl Gustafsson |
| 2017-10-20 |
insert person Claes Murander |
| 2017-10-20 |
insert person Hans Hedström |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
delete president Martin Lux |
| 2017-09-08 |
delete person Ivan Taborsak |
| 2017-09-08 |
delete person Martin Lux |
| 2017-09-08 |
update person_description Magnus Nilsson => Magnus Nilsson |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-03-19 |
delete address Phase IV of Royal Industry Park,
No. 175 Ximaojing Road, Songjiang Export Processing Zone
Shanghai 201613
P.R. China |
| 2017-03-19 |
delete fax +86-21 5774 9806 |
| 2017-03-19 |
delete fax +86-21 5774 9939 |
| 2017-03-19 |
delete phone +86-21 5774 9930 |
| 2017-02-09 |
insert president Martin Lux |
| 2017-02-09 |
delete person Thomas Sheehan |
| 2017-02-09 |
update person_title Kevin Rogers: Head of Print & Packaging Solutions Asia => Print & Packaging Solutions, Senior Vice President |
| 2017-02-09 |
update person_title Martin Lux: Head of E - Commerce Solutions => President |
| 2017-02-09 |
update person_title Peter Sommer: Head of Print & Packaging Solutions Europe => Print & Packaging Solutions, President |
| 2017-01-04 |
delete fax +39 422 44 22 53 |
| 2017-01-04 |
delete phone +39 422 44 22 53 |
| 2017-01-04 |
insert fax +39 (0) 422 44 22 53 |
| 2017-01-04 |
insert phone +39 (0) 422 44 22 53 |
| 2016-11-26 |
delete person Lilian Larnefeldt |
| 2016-11-26 |
insert person Ivan Taborsak |
| 2016-11-26 |
update description |
| 2016-11-26 |
update person_title Eija Persson: Deputy Employee Representative; Member of the Ordinary Board => Representative; Member of the Ordinary Board; Employee |
| 2016-10-19 |
insert otherexecutives Britt-Marie Årenberg |
| 2016-10-19 |
insert otherexecutives Carl Bennet |
| 2016-10-19 |
insert otherexecutives Hans Hedström |
| 2016-10-19 |
insert person Britt-Marie Årenberg |
| 2016-10-19 |
insert person Hans Hedström |
| 2016-10-19 |
update person_title Carl Bennet: Member of the Ordinary Board; Chairman of the Board => Chairman and Contact, Represents Carl Bennet AB; Member of the Nomination Committee; Member of the Ordinary Board; Chairman of the Board |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
delete address 1770 S Vineyard Avenue
Ontario, CA 91761, USA |
| 2016-07-27 |
insert address 3768 Milliken Avenue
Eastvale, CA 91752
USA |
| 2016-06-28 |
delete address Mässans gata 24, Gothenburg, Sweden |
| 2016-06-28 |
delete address Mässans gata 24, Göteborg |
| 2016-06-28 |
delete alias Elanders Europe |
| 2016-06-28 |
delete source_ip 213.48.90.133 |
| 2016-06-28 |
insert source_ip 148.253.160.149 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-04-22 |
delete ceo Thomas Sheehan |
| 2016-04-22 |
delete president Thomas Sheehan |
| 2016-04-22 |
delete person Annika Bohlin |
| 2016-04-22 |
delete person Fredrik Einarsson |
| 2016-04-22 |
delete person Måns Gustafsson |
| 2016-04-22 |
delete person Ronny Byberg |
| 2016-04-22 |
delete person Åsa Vilsson |
| 2016-04-22 |
delete phone +46 31 750 07 17 |
| 2016-04-22 |
delete phone +46 31 750 07 18 |
| 2016-04-22 |
delete phone +46 31 750 07 21 |
| 2016-04-22 |
delete phone +46 31 750 09 42 |
| 2016-04-22 |
delete phone +46 40 38 57 58 |
| 2016-04-22 |
delete phone +55 11 7028 7043 |
| 2016-04-22 |
insert address Mässans gata 24, Gothenburg, Sweden |
| 2016-04-22 |
insert address Mässans gata 24, Göteborg |
| 2016-04-22 |
insert contact_pages_linkeddomain elanders.pl |
| 2016-04-22 |
insert contact_pages_linkeddomain elanders.se |
| 2016-04-22 |
update person_title Thomas Sheehan: CEO; President; Head of Print & Packaging Solutions Americas => Head of Print & Packaging Solutions Americas |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-02-16 |
delete person Daniel Prokop |
| 2016-02-16 |
delete phone +49 162 2 95 63 01 |
| 2016-02-16 |
delete phone +49 71 51 95 63 120 |
| 2016-01-19 |
insert otherexecutives Britt-Marie Årenberg |
| 2016-01-19 |
insert otherexecutives Carl Bennet |
| 2016-01-19 |
insert otherexecutives Hans Hedström |
| 2016-01-19 |
delete address Industrial Park
Suzhou, Jiangsu Province 215011
P.R. China |
| 2016-01-19 |
delete address Irunkattukottai - 602 105, Chennai,
Tamil Nadu, India |
| 2016-01-19 |
delete address No. 46 Penjuru Lane,
C&P Building, #03-03,
Singapore 609206 |
| 2016-01-19 |
delete contact_pages_linkeddomain elanders-germany.com |
| 2016-01-19 |
delete fax +86-512 6878 5908 |
| 2016-01-19 |
delete fax +91 44 4710 3902 |
| 2016-01-19 |
delete phone +86-512 6878 5998 |
| 2016-01-19 |
delete phone +91 44 4710 3900 |
| 2016-01-19 |
insert address Irukkattukottai - 602 117,
Sriperumbudur Taluk,
Tamilnadu. India |
| 2016-01-19 |
insert address No. 40 Penjuru Lane,
Block 1, #02-01 & 03-21
Singapore 609216 |
| 2016-01-19 |
insert address Unit 306, No. 6 Hongmian Dao Futian Free Trade Zone
Shenzhen, Guangdong Province 518038
P.R. China |
| 2016-01-19 |
insert fax +91 44 7110 3902 |
| 2016-01-19 |
insert person Britt-Marie Årenberg |
| 2016-01-19 |
insert person Hans Hedström |
| 2016-01-19 |
insert phone +48 71-346 06 78 |
| 2016-01-19 |
insert phone +55 11 3195 3430 |
| 2016-01-19 |
insert phone +91 44 7110 3600 |
| 2016-01-19 |
update person_title Carl Bennet: Member of the Ordinary Board; Chairman of the Board => Chairman and Contact, Represents Carl Bennet AB; Member of the Nomination Committee; Member of the Ordinary Board; Chairman of the Board |
| 2015-08-25 |
insert alias Elanders McNaughtans Ltd |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-25 |
delete address 72 Grayshill Road
Westfield Industrial Estate
Cumbernauld
Glasgow
G68 9HQ |
| 2015-07-25 |
delete alias Elanders Scotland |
| 2015-07-25 |
insert address Unit 4, 21 James Street
Righead Industrial Estate
Bellshill
ML4 3LU |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-19 |
insert alias Elanders Europe |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HEWITT |
| 2015-06-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERS |
| 2015-05-20 |
delete otherexecutives Britt-Marie Årenberg |
| 2015-05-20 |
delete otherexecutives Carl Bennet |
| 2015-05-20 |
delete otherexecutives Hans Hedström |
| 2015-05-20 |
insert otherexecutives Caroline Sundewall |
| 2015-05-20 |
delete person Britt-Marie Årenberg |
| 2015-05-20 |
delete person Hans Hedström |
| 2015-05-20 |
insert person Caroline Sundewall |
| 2015-05-20 |
update person_description Kevin Rogers => Kevin Rogers |
| 2015-05-20 |
update person_title Carl Bennet: Chairman and Contact, Represents Carl Bennet AB; Member of the Nomination Committee; Member of the Ordinary Board; Chairman of the Board => Member of the Ordinary Board; Chairman of the Board |
| 2015-03-18 |
delete service_pages_linkeddomain elanderscloud.com |
| 2015-03-18 |
delete service_pages_linkeddomain elandersoccasions.co.uk |
| 2015-03-18 |
insert contact_pages_linkeddomain facebook.com |
| 2015-03-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-03-18 |
insert contact_pages_linkeddomain twitter.com |
| 2015-03-18 |
update person_title Magnus Nilsson: Member of the Board; President; President and Chief Executive Officer, Per Brodin; Member of the Ordinary Board; Chief Executive Officer => Member of the Board; President; Member of the Ordinary Board; Chief Executive Officer |
| 2015-02-16 |
delete about_pages_linkeddomain google.com |
| 2015-02-16 |
delete address Parque Industrial las Américas
Cd. Juarez, Chihuahua
C.P. 32596. México |
| 2015-02-16 |
delete alias Elanders Printpack GmbH & Co. KG |
| 2015-02-16 |
delete contact_pages_linkeddomain google.se |
| 2015-02-16 |
insert address Parque Industrial las Américas
Cd. Juárez, Chihuahua
C.P. 32596. México |
| 2015-02-16 |
insert person Martin Schubach |
| 2015-02-16 |
update person_title Marcus Olsson: Deputy Employee Representative => Representative; Member of the Ordinary Board; Employee |
| 2015-01-15 |
delete contact_pages_linkeddomain mentormedia.com.sg |
| 2015-01-15 |
delete solution_pages_linkeddomain mentormedia.com.sg |
| 2015-01-15 |
insert person Eija Persson |
| 2015-01-15 |
insert person Marcus Olsson |
| 2014-11-07 |
insert otherexecutives Britt-Marie Årenberg |
| 2014-11-07 |
insert otherexecutives Hans Hedström |
| 2014-11-07 |
insert person Britt-Marie Årenberg |
| 2014-11-07 |
insert person Hans Hedström |
| 2014-11-07 |
update person_title Carl Bennet: Chairman of the Remuneration Committee; Member of the Ordinary Board; Chairman of the Nomination Committee; Chairman of the Board => Chairman and Contact, Represents Carl Bennet AB; Chairman of the Remuneration Committee; Member of the Ordinary Board; Chairman of the Nomination Committee; Chairman of the Board |
| 2014-10-10 |
delete address 25 Yun Qiao Road, T22/32,
Jinqiao Export Processing Zone
Pudong, Shanghai 201206
China |
| 2014-10-10 |
delete address 32 Kings Road, Harrogate
North Yorkshire
HG1 5JW
England |
| 2014-10-10 |
delete address Building No. 52,
HuLi Dadao, HuLi District, Xiamen,
Fujian, 361006
People's Republic of China |
| 2014-10-10 |
delete address Floor 2, Building C,
No. 2727 Jinke Road
Zhangjiang High-Tech Park,
Pudong Shanghai 201203
China |
| 2014-10-10 |
delete address Futian Free Trade Zone Shenzhen
Guangdong Province 518038
People's Republic of China |
| 2014-10-10 |
delete address HP PC Factory,
Level 3, nit 4, 5, 6
Chongqing City, 401332
People's Republic of China |
| 2014-10-10 |
delete address High-tech Comprehensive Bonded Zone
Chengdu Shuangliu Park, Gongxing Town
Chengdu City 610213,
People's Republic of China |
| 2014-10-10 |
delete address Industrial Park
Suzhou, Jiangsu Province 215011
People's Republic of China |
| 2014-10-10 |
delete address No. 30 YuHua Road,
Beijing TianZhu Airport Industrial Zone,
ShunYi District, Beijing 101318
P.R.C |
| 2014-10-10 |
delete address No. 60 Xi Qu Er Lu,
Shapingba District,
Chongqing City. 401331
People's Republic of China |
| 2014-10-10 |
delete fax +44 1423-53 06 10 |
| 2014-10-10 |
delete phone +44 1423-53 03 62 |
| 2014-10-10 |
delete vat GB 733 869 302 |
| 2014-10-10 |
insert address 25 Yun Qiao Road, T22/32,
Jinqiao Export Processing Zone
Pudong, Shanghai 201206
P.R. China |
| 2014-10-10 |
insert address Building No. 52,
HuLi Dadao, HuLi District, Xiamen,
Fujian, 361006
P.R. China |
| 2014-10-10 |
insert address Floor 2, Building C,
No. 2727 Jinke Road
Zhangjiang High-Tech Park,
Pudong Shanghai 201203
P.R. China |
| 2014-10-10 |
insert address Futian Free Trade Zone Shenzhen
Guangdong Province 518038
P.R. China |
| 2014-10-10 |
insert address HP PC Factory,
Level 3, nit 4, 5, 6
Chongqing City, 401332
P.R. China |
| 2014-10-10 |
insert address High-tech Comprehensive Bonded Zone
Chengdu Shuangliu Park, Gongxing Town
Chengdu City 610213,
P.R. China |
| 2014-10-10 |
insert address Industrial Park
Suzhou, Jiangsu Province 215011
P.R. China |
| 2014-10-10 |
insert address No. 30 YuHua Road,
Beijing TianZhu Airport Industrial Zone,
ShunYi District, Beijing 101318
P.R. China |
| 2014-10-10 |
insert address No. 60 Xi Qu Er Lu,
Shapingba District,
Chongqing City, 401331
P.R. China |
| 2014-10-10 |
insert address Phase IV of Royal Industry Park,
No. 175 Ximaojing Road, Songjiang Export Processing Zone
Shanghai 201613
P.R. China |
| 2014-07-19 |
delete person Åsa Severed |
| 2014-07-19 |
update person_title Peter Sommer: Head of Print & Packaging Solutions in Germany, Hungary and Italy => Head of Print & Packaging Solutions in Europe |
| 2014-06-11 |
delete ceo Hans Hedström |
| 2014-06-11 |
delete otherexecutives Britt-Marie Årenberg |
| 2014-06-11 |
delete otherexecutives Hans Hedström |
| 2014-06-11 |
insert otherexecutives Anne Lenerius |
| 2014-06-11 |
insert otherexecutives Linus Karlsson |
| 2014-06-11 |
delete person Britt-Marie Årenberg |
| 2014-06-11 |
delete person Hans Hedström |
| 2014-06-11 |
delete person Helena Fagerström |
| 2014-06-11 |
delete phone +46 370 69 96 75 |
| 2014-06-11 |
delete phone +46 705 69 96 75 |
| 2014-06-11 |
insert person Anne Lenerius |
| 2014-06-11 |
insert person Linus Karlsson |
| 2014-06-11 |
insert person Tomas Ek |
| 2014-06-11 |
insert phone +46 370 69 96 12 |
| 2014-06-11 |
insert phone +46 703 22 85 65 |
| 2014-06-11 |
update person_description Carl Bennet => Carl Bennet |
| 2014-06-11 |
update person_title Thomas Sheehan: CEO; President => Head of Print & Packaging Solutions in the Americas; CEO; President |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-22 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
delete person Johanna Anger |
| 2014-04-24 |
delete phone +46 31 750 08 21 |
| 2014-04-24 |
insert person Åsa Vilsson |
| 2014-04-24 |
insert phone +46 31 750 07 17 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 |
delete address Box 2246
331 02 Värnamo
Sweden |
| 2014-03-26 |
delete address Expovägen 5
331 42 Värnamo
Sweden |
| 2014-03-26 |
delete person Sales, Elanders |
| 2014-03-26 |
insert address Box 2057
331 02 Värnamo
Sweden |
| 2014-03-26 |
insert address Postgatan 8A, 1tr.
331 30 Värnamo
Sweden |
| 2014-03-26 |
insert casestudy_pages_linkeddomain clothingattesco.com |
| 2014-03-26 |
insert casestudy_pages_linkeddomain temporary-secretary.com |
| 2014-03-26 |
insert service_pages_linkeddomain elanderscloud.com |
| 2014-03-26 |
insert service_pages_linkeddomain elandersoccasions.co.uk |
| 2014-03-12 |
delete address 1770 S Vineyard Ave
Ontario, CA 91761, USA |
| 2014-03-12 |
insert address 1770 S Vineyard Avenue
Ontario, CA 91761, USA |
| 2014-02-05 |
insert phone +65-6631 3333 |
| 2014-02-05 |
update description |
| 2014-02-05 |
update person_title Magnus Nilsson: Member of the Board; President; Member of the Ordinary Board; Chief Executive Officer => Member of the Board; President; President and Chief Executive Officer, Per Brodin; Member of the Ordinary Board; Chief Executive Officer |
| 2013-12-22 |
delete person Anders Ekberg |
| 2013-12-22 |
delete phone +46 705 93 73 65 |
| 2013-12-22 |
insert person Helena Fagerström |
| 2013-12-22 |
insert phone +46 370 69 96 75 |
| 2013-12-22 |
insert phone +46 705 69 96 75 |
| 2013-12-06 |
insert otherexecutives Britt-Marie Årenberg |
| 2013-12-06 |
insert person Britt-Marie Årenberg |
| 2013-12-06 |
insert person Charlotte Trelde |
| 2013-12-06 |
insert person Sales, Elanders |
| 2013-11-18 |
insert about_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert career_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert casestudy_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert contact_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert index_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert investor_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert management_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert partner_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert portfolio_pages_linkeddomain elandersamericas.com |
| 2013-11-18 |
insert service_pages_linkeddomain elandersamericas.com |
| 2013-10-02 |
delete about_pages_linkeddomain google.co.uk |
| 2013-10-02 |
delete address Källvattengatan 9
212 23 Malmö
Sweden |
| 2013-10-02 |
delete casestudy_pages_linkeddomain google.co.uk |
| 2013-10-02 |
delete partner_pages_linkeddomain google.co.uk |
| 2013-10-02 |
delete service_pages_linkeddomain google.co.uk |
| 2013-10-02 |
insert address Kabingatan 7
212 39 Malmö
Sweden |
| 2013-10-02 |
update person_description Kevin Rogers => Kevin Rogers |
| 2013-09-04 |
delete address Dieselstraße 8-10
71116 Gärtringen
Germany |
| 2013-09-04 |
delete fax +49 70 34 25 46 131 |
| 2013-09-04 |
delete person Tomas Ek |
| 2013-09-04 |
delete phone +46 703 22 85 65 |
| 2013-09-04 |
delete phone +49 70 34 25 46 0 |
| 2013-09-04 |
insert person Daniel Prokop |
| 2013-09-04 |
insert phone +49 162 2 95 63 01 |
| 2013-09-04 |
insert phone +49 71 51 95 63 120 |
| 2013-08-20 |
insert about_pages_linkeddomain google.co.uk |
| 2013-08-20 |
insert partner_pages_linkeddomain google.co.uk |
| 2013-08-20 |
insert terms_pages_linkeddomain google.co.uk |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update website_status ServerDown => OK |
| 2013-07-05 |
delete general_emails in..@d-o-m.org |
| 2013-07-05 |
delete general_emails in..@elanders-germany.com |
| 2013-07-05 |
delete general_emails in..@elanders-hungary.com |
| 2013-07-05 |
delete general_emails in..@elanders-printpack.com |
| 2013-07-05 |
delete general_emails in..@elanders.com |
| 2013-07-05 |
delete office_emails in..@elanders.com |
| 2013-07-05 |
delete personal_emails an..@elanders.com |
| 2013-07-05 |
delete personal_emails an..@elanders.com |
| 2013-07-05 |
delete personal_emails an..@elanders.com |
| 2013-07-05 |
delete personal_emails fr..@elanders.com |
| 2013-07-05 |
delete personal_emails jo..@elanders.com |
| 2013-07-05 |
delete personal_emails ke..@elanders.com |
| 2013-07-05 |
delete personal_emails la..@elanders.com |
| 2013-07-05 |
delete personal_emails ma..@elanders.com |
| 2013-07-05 |
delete personal_emails ma..@elanders.com |
| 2013-07-05 |
delete personal_emails ma..@d-o-m.org |
| 2013-07-05 |
delete personal_emails ni..@elanders.com |
| 2013-07-05 |
delete personal_emails pe..@elanders.com |
| 2013-07-05 |
delete personal_emails pe..@elanders.com |
| 2013-07-05 |
delete personal_emails ro..@elanders.com |
| 2013-07-05 |
delete personal_emails to..@elanders.com |
| 2013-07-05 |
delete personal_emails ts..@midlandcorp.com |
| 2013-07-05 |
delete email an..@elanders.com |
| 2013-07-05 |
delete email an..@elanders.com |
| 2013-07-05 |
delete email an..@elanders.com |
| 2013-07-05 |
delete email as..@elanders.com |
| 2013-07-05 |
delete email fr..@elanders.com |
| 2013-07-05 |
delete email in..@elanders.com |
| 2013-07-05 |
delete email in..@d-o-m.org |
| 2013-07-05 |
delete email in..@elanders-germany.com |
| 2013-07-05 |
delete email in..@elanders-hungary.com |
| 2013-07-05 |
delete email in..@elanders-printpack.com |
| 2013-07-05 |
delete email in..@elanders.com |
| 2013-07-05 |
delete email jo..@elanders.com |
| 2013-07-05 |
delete email ke..@elanders.com |
| 2013-07-05 |
delete email la..@elanders.com |
| 2013-07-05 |
delete email ma..@elanders.com |
| 2013-07-05 |
delete email ma..@elanders.com |
| 2013-07-05 |
delete email ma..@elanders.com |
| 2013-07-05 |
delete email ma..@d-o-m.org |
| 2013-07-05 |
delete email ma..@elanders.com |
| 2013-07-05 |
delete email ni..@elanders.com |
| 2013-07-05 |
delete email ni..@elanders.com |
| 2013-07-05 |
delete email or..@elanders.com |
| 2013-07-05 |
delete email pe..@elanders.com |
| 2013-07-05 |
delete email pe..@elanders.com |
| 2013-07-05 |
delete email re..@elanders.com |
| 2013-07-05 |
delete email ro..@elanders.com |
| 2013-07-05 |
delete email so..@elanders-germany.com |
| 2013-07-05 |
delete email to..@elanders.com |
| 2013-07-05 |
delete email to..@elanders.com |
| 2013-07-05 |
delete email ts..@midlandcorp.com |
| 2013-07-05 |
delete index_pages_linkeddomain google.co.uk |
| 2013-07-05 |
delete person Peter Mattsson |
| 2013-07-05 |
delete phone +46 515 72 32 45 |
| 2013-07-05 |
delete phone +46 708 99 64 00 |
| 2013-07-05 |
update person_title Marcus Gustafson: Site Manager Mölnlycke => Site Manager Mölnlycke & Falköping |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-05-31 |
update website_status OK => ServerDown |
| 2013-05-22 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-18 |
delete personal_emails ma..@elanders.com |
| 2013-05-18 |
insert personal_emails ma..@elanders.com |
| 2013-05-18 |
delete email ma..@elanders.com |
| 2013-05-18 |
delete person Mats Engvall |
| 2013-05-18 |
delete phone +46 515 72 32 41 |
| 2013-05-18 |
delete phone +46 708 16 68 63 |
| 2013-05-18 |
insert email ma..@elanders.com |
| 2013-05-18 |
insert person Marcus Gustafson |
| 2013-05-18 |
insert phone +46 515 72 32 08 |
| 2013-05-18 |
insert phone +46 708 43 45 12 |
| 2013-05-11 |
delete personal_emails la..@elanders.se |
| 2013-05-11 |
insert personal_emails la..@elanders.com |
| 2013-05-11 |
delete email la..@elanders.se |
| 2013-05-11 |
insert email la..@elanders.com |
| 2013-05-11 |
update person_description Stefan Danielsson => Stefan Danielsson |
| 2013-05-11 |
update person_title Lena Hassini: Deputy Employee Representative => Representative; Employee |
| 2013-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-07 |
delete coo Håkan Olsson |
| 2013-03-07 |
insert coo Tomas Ek |
| 2013-03-07 |
delete person Håkan Olsson |
| 2013-03-07 |
insert person Tomas Ek |
| 2013-03-07 |
insert phone +46 703 22 85 65 |
| 2013-03-07 |
update person_description Cecilia Lager |
| 2013-03-07 |
update person_title Magnus Nilsson |
| 2013-02-06 |
delete otherexecutives Stefan Danielsson |
| 2013-02-06 |
insert ceo Thomas P. Sheehan |
| 2013-02-06 |
insert otherexecutives Thomas P. Sheehan |
| 2013-02-06 |
delete person Stefan Danielsson |
| 2013-02-06 |
delete phone +46 40 38 57 20 |
| 2013-02-06 |
insert person Thomas P. Sheehan |
| 2013-01-22 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-16 |
insert ceo Magnus Nilsson |
| 2012-12-16 |
insert coo Håkan Olsson |
| 2012-12-16 |
insert otherexecutives Magnus Nilsson |
| 2012-12-16 |
insert otherexecutives Stefan Danielsson |
| 2012-12-16 |
delete address Expovägen 5, Värnamo |
| 2012-12-16 |
delete person Jonas Brännerud |
| 2012-12-16 |
delete person Mark Rhodes |
| 2012-12-16 |
delete person Shannon Fortune |
| 2012-12-16 |
delete phone +46 40 38 57 04 |
| 2012-12-16 |
delete phone +46 708 30 69 23 |
| 2012-12-16 |
delete phone +46 730 301 808 |
| 2012-12-16 |
delete phone +55 11 7810 7746 |
| 2012-12-16 |
insert address Expovägen 5
SE-331 42 Värnamo
Sweden |
| 2012-12-16 |
insert person Håkan Olsson |
| 2012-12-16 |
insert person Martin Skogmar |
| 2012-12-16 |
insert person Peter Mattsson |
| 2012-12-16 |
insert person Stefan Danielsson |
| 2012-12-16 |
insert person Tomas Eklund |
| 2012-12-16 |
insert phone +46 31 750 01 98 |
| 2012-12-16 |
insert phone +46 515 72 32 45 |
| 2012-12-16 |
insert phone +46 73 435 01 12 |
| 2012-12-16 |
insert phone +46 734 35 01 98 |
| 2012-12-16 |
insert phone +46 8 634 62 12 |
| 2012-12-16 |
insert phone +55 11 7028 7043 |
| 2012-12-16 |
update person_title Magnus Nilsson |
| 2012-12-16 |
update person_title Michael Johansson |
| 2012-11-26 |
update statutory_documents ADOPT ARTICLES 19/11/2012 |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS NILSSON / 24/05/2012 |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROGERS |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAMILTON |
| 2011-05-25 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUP CEO MAGNUS NILSSON / 18/05/2011 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAMILTON / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JACQUES / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAMILTON / 20/07/2010 |
| 2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD JACQUES / 20/07/2010 |
| 2010-05-18 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAMILTON / 18/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS ALMGREN |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GROUP CEO MAGNUS NILSSON / 01/03/2010 |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED GROUP CEO MAGNUS NILSSON |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK HOLM |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents COMPANY NAME CHANGED ELANDERS HINDSON LIMITED
CERTIFICATE ISSUED ON 21/01/09 |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS FARRINGTON |
| 2008-08-14 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2008-08-14 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS; AMEND |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
41 PARK SQUARE NORTH
LEEDS
WEST YORKSHIRE LS1 2NS |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
04/08/99 |
| 1999-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-08-11 |
update statutory_documents £ NC 1000/10000000
03/ |
| 1999-08-05 |
update statutory_documents COMPANY NAME CHANGED
ELANDERS GRAPHICS LIMITED
CERTIFICATE ISSUED ON 05/08/99 |
| 1999-07-12 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1244 LIMITED
CERTIFICATE ISSUED ON 12/07/99 |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |