BEIJER ELECTRONICS UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Anna Maria Teresa Tillman Ohras as a director on 2025-09-05 |
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 01/11/241 November 2024 | Appointment of Anna Maria Teresa Tillman Ohras as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Timothy Simon Webster as a director on 2024-11-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 02/11/232 November 2023 | Director's details changed for Timothy Simon Webster on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Kristine Lindberg on 2023-10-19 |
| 19/10/2319 October 2023 | Change of details for Beijer Electronics Group Ab as a person with significant control on 2023-05-22 |
| 13/09/2313 September 2023 | Second filing for the appointment of Kristine Lindberg as a director |
| 06/09/236 September 2023 | Appointment of Kristine Hornwall as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Stefan Lager as a director on 2023-09-01 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 |
| 20/06/2120 June 2021 | |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/07/1923 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG UNITED KINGDOM |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / BEIJER ELECTRONICS AB / 09/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LAGER / 01/09/2017 |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON WEBSTER / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LAGER / 29/11/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK DAMM |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR STEFAN LAGER |
| 25/02/1625 February 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 09/11/159 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company