| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL ROLF PETER OLOFSSON |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JACQUELINE BRUCE |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP REDEEN / 09/01/2023 |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHOBOT AB |
| 2023-02-01 |
update statutory_documents CESSATION OF KJELL ROGER ISAK HOLMSTROM AS A PSC |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELL-ROGER HOLMSTROM |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TULEJ |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KJELL-ROGER HOLMSTROM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/12 |
| 2022-06-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/13 |
| 2022-06-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/14 |
| 2022-06-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/11/15 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR FILIP REDEEN |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL THEORELL |
| 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, 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 |
| 2019-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHAN ELIAS ENOCHSSON / 01/09/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHAN ELIAS ENOCHSSON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-24 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KJELL-RODGER HOLSTROM / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL-RODGER ISAK HOLMSTROM / 23/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL JOHNSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHEN TULEJ |
| 2014-12-17 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED KJELL-RODGER HOLSTROM |
| 2013-12-27 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-01 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED CARL ERIK MAGNUS JOHNSON |
| 2012-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED NIKE POWER EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-29 |
update statutory_documents CHANGE OF NAME 15/06/2011 |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED KJELL-RODGER ISAK HOLMSTROM |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTEN SVENSSON |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENGT LUND |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN LOOK |
| 2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIK GUSTAV LUND / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTEN SVENSSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM DAVIES / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN IVAR LOOK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM DAVIES / 10/11/2009 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED BENGT ERIK GUSTAV LUND |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OWE EGNERFORS |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MARTEN SVENSSON |
| 2008-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
UNIT 3 SAPCOTE BUSINESS CENTRE, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS B10 0RH |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-06 |
update statutory_documents S252 DISP LAYING ACC 18/01/95 |
| 1995-07-06 |
update statutory_documents S369(4) SHT NOTICE MEET 18/01/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
7 SINGLETON AVENUE, READ, BURNLEY, BB12 7HG |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |