REHOBOT LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Appointment of Mr Mikael Rolf Peter Olofsson as a director on 2023-01-09 |
| 01/02/231 February 2023 | Termination of appointment of Kjell-Roger Holmstrom as a secretary on 2023-01-09 |
| 01/02/231 February 2023 | Termination of appointment of Peter Stephen Tulej as a director on 2023-01-09 |
| 01/02/231 February 2023 | Termination of appointment of Kjell-Roger Holmstrom as a director on 2023-01-09 |
| 01/02/231 February 2023 | Cessation of Kjell Roger Isak Holmstrom as a person with significant control on 2023-01-09 |
| 01/02/231 February 2023 | Notification of Rehobot Ab as a person with significant control on 2023-01-09 |
| 01/02/231 February 2023 | Director's details changed for Mr Filip Redeen on 2023-01-09 |
| 01/02/231 February 2023 | Appointment of Mrs Sally Jacqueline Bruce as a director on 2023-01-09 |
| 11/11/2111 November 2021 | Appointment of Mr Filip Redeen as a director on 2021-10-01 |
| 11/11/2111 November 2021 | Termination of appointment of Carl Johan Elias Theorell as a director on 2021-09-30 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHAN ELIAS ENOCHSSON / 01/09/2018 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CARL JOHAN ELIAS ENOCHSSON |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / KJELL-RODGER HOLSTROM / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL-RODGER ISAK HOLMSTROM / 23/11/2015 |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL JOHNSON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR PETER STEPHEN TULEJ |
| 17/12/1417 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | SECRETARY APPOINTED KJELL-RODGER HOLSTROM |
| 27/12/1327 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED CARL ERIK MAGNUS JOHNSON |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED NIKE POWER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 21/07/11 |
| 29/06/1129 June 2011 | CHANGE OF NAME 15/06/2011 |
| 29/06/1129 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED KJELL-RODGER ISAK HOLMSTROM |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTEN SVENSSON |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BENGT LUND |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LOOK |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTEN SVENSSON / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM DAVIES / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN IVAR LOOK / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIK GUSTAV LUND / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM DAVIES / 10/11/2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED BENGT ERIK GUSTAV LUND |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR OWE EGNERFORS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MARTEN SVENSSON |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: UNIT 3 SAPCOTE BUSINESS CENTRE SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0RH |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | S252 DISP LAYING ACC 18/01/95 |
| 06/07/956 July 1995 | S369(4) SHT NOTICE MEET 18/01/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 7 SINGLETON AVENUE READ BURNLEY BB12 7HG |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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