SODERHAMN ERIKSSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN STAHLBERG |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALIN ALFERDSSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS KOCH |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY HANS KOCH |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR AXEL OLOF HENRIK LEFVERT |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 27/10/0927 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 25/03/0925 March 2009 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM BRAMHALL HOUSE 14 ACK LA EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED CELLWOOD ERIKSSON LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: G OFFICE CHANGED 23/08/95 1 NORFOLK STREET MANCHESTER M60 8BH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: G OFFICE CHANGED 02/08/93 SCOTTISH PROVIDENT HOUSE, 52,BROWN STREET, MANCHESTER. M2 2AU |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8922 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8925 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 1 SERJEANTS INN LONDON EC4Y 1JD |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 04/11/83; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | RETURN MADE UP TO 13/12/82; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/83 |
| 06/08/866 August 1986 | RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/819 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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